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Sole trader dossier

POJAR IOANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-10
KYBE ID: RO-F30_272_2015 · F30/272/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOJAR IOANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF30/272/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-10

ro_onrc

Registered addressCORNELIU COPOSU 2, 440005 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACS COLECTARE SRLactive ADM FAIR CONSULTING S.R.L.active AD PAVI DINAMIC SRLactive AGROTINERII COOPERATIVĂ AGRICOLĂactive ANDRES BAR 2016 SRLactive ARAMIS KONIEL S.R.L.active ARHABITAT 2015 SRLactive BALANDI SRLactive BUD GLOBAL S.R.L.active BUNZEL MECA S.R.L.active BUSINESS-ONLINE-SERVICES S.R.L.active CĂDAR MARIUS FLORIN PUBLICITATE PERSOANĂ FIZICĂ AUTORIZATĂactive CAESAR WOOD WORKS SRLactive CENTRUL DE ADMINISTRARE ŞI SERVICII SRLactive CENTRUL DE CONSULTANŢĂ ŞI ASISTENŢĂ SRLactive CENTRUL DE PROIECTARE ŞI INGINERIE SRLactive CENTRUL DE STUDII SOCIALE SI MARKETING TRANSILVANIA SRLactive CHELU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHEŢA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive COLIMOVEST CONSTRUCT S.R.L.active

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100