DOSSIERS / DONCA SERGIU IOAN PF
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Sole trader dossier

DONCA SERGIU IOAN PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-16
KYBE ID: RO-F30_359_2001 · F30/359/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONCA SERGIU IOAN PF
ro_onrc
F30/359/2001
ro_onrc
active
ro_onrc
2001-11-16
ro_onrc
Str. JOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALINEX SRLactiveARAMIS SRLactiveBALLA ISTVAN PFactiveBAMAC SRLactiveBARBOS ANGELA CLAUDIA AFactiveBARBOS & VERES SRLactiveBASIL SRLactiveBJL SRLactiveBLAGA V SNCactiveCAPRARU IMPEX SRLactiveCHIORAN STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTORUL & GP SRLactiveCONSUL SRLactiveCOSTINAS VASILE PFactiveCREATIVE ADV SRLactiveCRIS FASHION SRLactiveCZIBERE BELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARIDA GH GHEORGHE PFactiveEL DORADO SRLactiveENYEDI STEFAN AMBROZIU PFactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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