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Sole trader dossier

SPATAR CORNELIA PF

ONRC · SOLE TRADER · INCORPORATED 1999-10-06
KYBE ID: RO-F24_995_1999 · F24/995/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSPATAR CORNELIA PF

ro_onrc

RegistrationF24/995/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-10-06

ro_onrc

Registered addressB-dul UNIRII 11, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.C.R. SPORT-AUTO SRLdissolved A-Z-COM SRLdissolved BAHIC PROD SRLdissolved BANCA COMERCIALA CARPATICA SA SIBIU SUCURSALA BAIA MAREdissolved BANCA INTERNATIONALA A RELIGIILOR SUCURSALA BAIA MARE SAdissolved BOTH LUCIAN DAN ÎNTREPRINDERE FAMILIALĂactive CASA CENTRALA "AURORA ROMANA"dissolved CENTRU MEDICAL MERIDIAN SRLdissolved COMAN-POP SNCdissolved COMPLEX MARA SAactive CONCEPT RICATELA SRLactive CONEA TRANS SRLdissolved CRIOLIS SRLdissolved CSOMA SRLdissolved DUN LUC SRLdissolved EDUNI TRADE SRLdissolved ELAN SRLdissolved EXCHANGE & BUSINESS SRLdissolved FARMACIA DULFU SRLdissolved FILIMEX & CO SRLdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100