DOSSIERS / CIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-07
KYBE ID: RO-F28_370_2008 · F28/370/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F28/370/2008
ro_onrc
active
ro_onrc
2008-08-07
ro_onrc
237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

BADOI DORU LA NEAMTU AFactiveBALUTA & F SRLactiveBICĂ D. SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveBURO SRLactiveBUSUIOCEANU - 2 PLUS 1 SNCactiveCARMED SRLactiveCAROLO G.B. SRLactiveCHIREA PAUL-FLORIN AFactiveCOMET NICO IMPEX SRLactiveCREŢU A. IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDELCOS SRLactiveDEMINICO SRLactiveDIANA & ADRIANA CONSTRUCT SRLactiveDIANA-PRODUCT SRLactiveELEN CONSMIR SRLactiveELID-FLOR SRLactiveESTRO-AL SRLactiveEUROSERVICE GRUP SRLactiveEUROTEHNO SERVICE SRLactiveEXAL GRUP SRLactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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