KYBE — See who's really behind any company

Sole trader dossier

CARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2006-06-23
KYBE ID: RO-F27_574_2006 · F27/574/2006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/574/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-23

ro_onrc

Registered addressStr. SMIRODAVA, Municipiul Roman, Neamţ

ro_onrc

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 CAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CEOBANU ALEXANDRU PFactive CIFATRADE SRLactive CIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactive 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