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Sole trader dossier

CIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2006-04-07
KYBE ID: RO-F27_310_2006 · F27/310/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF27/310/2006

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Statusactive

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Incorporated2006-04-07

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Registered addressStr. SMIRODAVA, Municipiul Roman, Neamţ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRADOR SRLactive ANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactive APOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive AURORA & MARIO COMPANY SRLactive AUTENTIQUUS SRLactive BALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂactive BALINT I. SILVIA PFactive BIANDRE SRLactive BÎRJOVANU VASILE MARIUS AFactive BRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAactive BUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS PREST SRLactive CARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂactive CAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CEOBANU ALEXANDRU PFactive CIFATRADE SRLactive CONCEPT QUATTRO SRLactive CRALIM INFO SRLactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100