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Sole trader dossier

CHITEALA N. TEODORA AVRAMIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-10-24
KYBE ID: RO-F22_836_2003 · F22/836/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHITEALA N. TEODORA AVRAMIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/836/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-10-24

ro_onrc

Registered addressCHIMIEI 4, 700291 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXAMEDIS S.R.L.active ALEXANDRESCU ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive AMS TAILORED BUSINESS SOLUTIONS S.R.L.active ANTONIM ELECTRIC S.R.L.active ARC CONSULTMED S.R.L.active AUGUST VERTICAL S.R.L.active BĂNCEANU O. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CATERY RYKAMY BY CĂTĂLINA CEPARU S.R.L.active C.E.F. GRUP SRLactive CENTRUL EDUCATIONAL ROA ONLINE S.R.L.active CHITEALĂ ADRIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CIMPOEŞU DANIEL-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CIOATĂ ALEXANDRU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLEAR MISSION CONSULTING S.R.L.active CODING LABS RO SRLactive CROMA ENERGY S.R.L.active CYBER TECH SECURITY S.R.L.active CYPHER BEAR S.R.L.active DADERMA SRLactive DANASTER GRUP SRLactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100