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Sole trader dossier

CREMENE IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: RO-F24_128_2013 · F24/128/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCREMENE IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/128/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-31

ro_onrc

Registered addressBOGDAN VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

321 START CO SRLactive A&C ROCLEAN SRLdissolved AD AESIR LOGISTICS S.R.L.active AFACERI DE VIS S.R.L.liquidation ALEXNISTORANA SRL-Ddissolved ALI & DENIS FRUCT S.R.L.active ALIMEX FLUTUR SRLdissolved ALP AUTO S.R.L.active ALTRIXMOBEL SRLdissolved ANDREICA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ARBA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive AYSO CREATIVE S.R.L.active AYSO WEBSITE S.R.L.active BALEA DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALOGH MARA-SERENA ÎNTREPRINDERE INDIVIDUALĂactive BEAUTY BY MELINDA S.R.L.active BOICEAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive BOTÎRLĂ MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOT LUCIANA GABRIELA EVELINA ÎNTREPRINDERE INDIVIDUALĂactive BPM TRAINER S.R.L.liquidation

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100