DOSSIERS / CIOBANU CARMEN-NICOLETA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CIOBANU CARMEN-NICOLETA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: RO-F22_645_2010 · F22/645/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU CARMEN-NICOLETA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/645/2010
ro_onrc
active
ro_onrc
2010-03-09
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI FOOD DELIVERY S.R.L.liquidationACCOUNTING & ACCESS SYSTEMS SRLdissolvedALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedAL NETA SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAUTOLUC PRODIMPEX SRLactiveAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100