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Sole trader dossier

CIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-19
KYBE ID: RO-F23_869_2014 · F23/869/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/869/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-19

ro_onrc

Registered addressRezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACOPA TECH SRLactive ACTION SPORT TRADING S.R.L.active ALISON CONSTRUCT SRL-Dactive AL NABULSI SRLactive ARENA SHIPPING S.R.L.active ARENA TRADE INVEST S.R.L.active ARES MEDICAL INVESTMENTS S.R.L.active ART & BEAUTY SALON SRL-Dactive ATLANTA PRODUCTION SRLactive BADEA CARDIOCARE S.R.L.active BBS NICE STUDIO SRL-Dactive BINARY FUSION S.R.L.active BLUE LYNX MARKETING S.R.L.active BOLOMARMOBILEIMPORT S.R.L.active BRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPIV TEHNIC S.R.L.active CLASSY NOBIL STUDIO SRLactive DĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEDICAT MEDIA S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100