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Sole trader dossier

CORSUC NADIA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-12
KYBE ID: RO-F24_686_2008 · F24/686/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORSUC NADIA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/686/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-12

ro_onrc

Registered addressStr. UNIRII, Municipiul Sighetu Marmaţiei, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANCA MOB SRLactive BATIMENT BEATIM SRLactive BAYASLAN SRLactive BMK IMPEX SRLactive BOCOCI MARIAN DORU PFactive BOCSKAI A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BO-VA-IR CONSTRUCŢII SRLactive BUG STAR SRLactive CIOCAN SORIN GHEORGHE PFactive CODREA GHEORGHE ACTIVITATI DE POMPE FUNEBRE SI SIMILARE PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT LAYIŞ SRLactive CONSTRUCT PITICU SRLactive CORNEŞTEAN I. VASILE PFactive EDI.ER SRLactive FRATELLI FLORO SRLactive HECZEI MARIA-MAGDALENA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive ILERO SRLactive ISAIU BOGDAN RADU AFactive LEORDEANU CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MARCABI CONSTRUCT SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100