DOSSIERS / CIOBOTARIU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIOBOTARIU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-17
KYBE ID: RO-F24_855_2008 · F24/855/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBOTARIU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F24/855/2008
ro_onrc
active
ro_onrc
2008-10-17
ro_onrc
Str. BOGDAN VODĂ, Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBICIUC RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANRAB I&R SRLliquidationARBA I. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBEGY BIANCA EVA AFdissolvedBIOACTIV SRLactiveBLEDEA LIVIA IUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDI IOAN ARPAD PFdissolvedBOSSMAR-SIG SRLactiveBOTAŞ MARIANA PFdissolvedBUD-TRANS SRLdissolvedCARMLIV SRLactiveCHERESTEŞI ALEXANDRU PFdissolvedCONDRAT SRLinactiveCONFORT PALMAR SRLdissolvedCSISZAR LASZLO TAMÁS AFdissolvedEURO FOCUS SRLdissolvedFERENCZ JOZSEF PFdissolvedFITNESMAR SRLdissolvedGABI & THOMAS SRLliquidationGENIND CONSTRUCT SRLinactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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