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Sole trader dossier

CARAGEA ORIANA HERMINIE PF

ONRC · SOLE TRADER · INCORPORATED 2007-12-18
KYBE ID: RO-F30_1050_2007 · F30/1050/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAGEA ORIANA HERMINIE PF

ro_onrc

RegistrationF30/1050/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-12-18

ro_onrc

Registered addressB-dul MUNCII, Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

53 total

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

ALIBURA SRLdissolved ALPHASPEED SRLdissolved ARIPROD AICA SRLinactive BAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactive BALINT VASILE AFdissolved BESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolved BLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAR CONS SRLinactive CASSANIVA LEBRON SRLactive CONTACT BAU SRLdissolved COOP BAU SRLdissolved CRIŞAN MARIA MAGDALENA PFdissolved CSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactive EDUSTORE SRLdissolved ELECTRO EXPERT SRLdissolved FELI & CORI SRLactive GABI & BEA SRLdissolved GEIGER CONS 73 SRLdissolved

+33 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100