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Sole trader dossier

MICLEA LUCIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2004-10-06
KYBE ID: RO-F32_1562_2004 · F32/1562/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICLEA LUCIAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F32/1562/2004
ro_onrc
active
ro_onrc
2004-10-06
ro_onrc
Str. CLOŞCA, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALLSERV SRLactiveAPOLMAR COM SRLactiveARLIMAR SRLactiveAVRICONSTRUCT SRLactiveBĂDIŢĂ SAMOEL PFactiveBARA ELENA CONSIGNATIA SILVANA PFactiveBARA SCSactiveCAMI-FOREST SRLactiveC & C TRADE SRLactiveCHIPRIAN CONSTANTIN PFactiveCISMAŞ MIHAI PFactiveCONSTANTIN-CONSTRUCT SRLactiveCOOPERATIVA DE CREDIT NEGOIUL AVRIGactiveCOSMO MEDIA SRLactiveCRINEX SRLactiveDIRMOI - CORIDY AFactiveELECTRONIC ING H & M SRLactiveEXPERT INA SRLactiveFERO NEF SRLactiveFLORICU ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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