DOSSIERS / CIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-02-09
KYBE ID: RO-F35_93_2005 · F35/93/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F35/93/2005
ro_onrc
active
ro_onrc
2005-02-09
ro_onrc
Str. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGA ST SRLactiveALIN GROUP SRLactiveALMAJAN FELICIA PFactiveALMĂJAN TRAIAN-MARCEL PFactiveASTORIA SRLactiveBAICU & CO SRLactiveBALKAN STUDIO PRODUCTION SRLactiveBIRSAN SUZAN-GABRIELA PFactiveBITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRUSTUREANU LAVINIA-DIANA PFactiveBUREAC & PETRINA SRLactiveBUSUIOC SRLactiveCADAREANA SRLactiveCAMPWEL COMPANY SRLactiveCARBUC SRLactiveCECI & COMPANY SRLactiveCEZARELLO-ROMIT SRLactiveCIAMA IOSIF PFactiveCOMPANY DUJAK SRLactiveCONVOI TRANS SRLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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