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Sole trader dossier

SĂNDUCU COSTICĂ PF

ONRC · SOLE TRADER · INCORPORATED 1999-12-20
KYBE ID: RO-F36_395_1999 · F36/395/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSĂNDUCU COSTICĂ PF

ro_onrc

RegistrationF36/395/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-12-20

ro_onrc

Registered addressCom. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGRO KIRIAC PROD SRLdissolved ALBIEMY SRLdissolved ALEXANDRU GH. STELIAN PFdissolved ANDONE V. ION PFdissolved ARITON TANTA PFdissolved AURONIC-COM SRLdissolved BĂDOIU D. VASILE PFdissolved BEBY CAPUS SRL GALATI FILIALA LUNCAVITAdissolved BERECHET IORDANA PFdissolved CARDON T. IORDAN PFdissolved CASA DOBROGEANĂ SRLdissolved CETATUIA-COM SRLliquidation CETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAdissolved CHIRIAC RUXANDRA PFdissolved CHIROŞCĂ MARIAN-GABRIEL AFdissolved CRISTEA SRLdissolved DANTEL-BROD SRLdissolved DINU ŞT. COSTEL PFdissolved DORDEA GH. AUREL PFdissolved DORDEA V. GHEORGHIŢĂ PFdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100