DOSSIERS / COSUTA MIHAITA PF
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Sole trader dossier

COSUTA MIHAITA PF

ONRC · SOLE TRADER · INCORPORATED 2004-06-11
KYBE ID: RO-F22_861_2004 · F22/861/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSUTA MIHAITA PF
ro_onrc
F22/861/2004
ro_onrc
active
ro_onrc
2004-06-11
ro_onrc
707425 Sat Scanteia, Comuna Scânteia, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGROCOOP UNIREA SRLactiveALECSA M. VALERICĂ ÎNTREPRINDERE INDIVIDUALĂactiveALECSA VALERICA PFactiveALUNITA SRLactiveANECULĂESEI IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU CRISTINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBARABOI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBETTANA IMPEX SRLactiveBÎRLĂDEANU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBUSUIOC VASILE ÎNTREPRINDERE FAMILIALĂactiveCHELARU CAMELIA PFactiveCHELARU M. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOCANARU LENUTA AFactiveCONLEMN SRLactiveCOOPERATIVA DE CREDIT "FLAMURA" SCANTEIAactiveCOSMA S. DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSUTA ADRIAN PFactiveCOȘUȚĂ FLORIN CRISTI ÎNTREPRINDERE INDIVIDUALĂactiveCOSUTA IOAN PFactiveCRAIU ALINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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