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Sole trader dossier

CRISTIAN ALEXANDRA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: RO-F32_507_2016 · F32/507/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN ALEXANDRA-MIOARA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F32/507/2016
ro_onrc
active
ro_onrc
2016-10-03
ro_onrc
VIILE SIBIULUI 1, 550088 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABBO BAGS SRLactiveABC ALLE MOBEL SRLactiveABC ALL FURNITURE SRLactiveABC MOBILA CONCEPT SRLactiveABC TOUS MEUBLES SRLactiveABC TRANSPORT SIB S.R.L.activeABC TUTTO MOBILI SRLactiveACCU QUALITY SERVICES RO S.R.L.activeANONOMAATATO SRLactiveATELIERELE NOD SRLactiveBALTUR SIB SRLactiveBESTMARK TEAM SRLactiveBLAUCHMANN S.R.L.activeBONUS SERV SRLactiveCAT LOGISTIC ING S.R.L.activeCOMAN DELIA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMTIB SRLactiveDACRIS TRANS S.R.L.activeDANCU FOOD SIB S.R.L.activeDAN MEAT EXPERT SRLactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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