KYBE — See who's really behind any company

Sole trader dossier

ŞOTROCAN I. COSTICĂ PF

ONRC · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: RO-F36_96_2004 · F36/96/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞOTROCAN I. COSTICĂ PF

ro_onrc

RegistrationF36/96/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-01

ro_onrc

Registered addressStr. 1848 2, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AXMUNDI SRLactive AZIREX SRLactive BARBU & BARBU SNCactive BUIUCA & CO SNCactive CARAT SRLactive CRISTALMAR UNIVERSAL COM SRLactive EFIMOV MILIAN PFactive ENE & CO PATIPAN SNCactive EURO-AVIS SRLactive GARMA COM SRLactive HOLOŞTENCU P. VASILE PFactive LUPU & CO SNCactive MANOLE SIMION BALANTA SNCactive MICU DUMITRU PFactive MOCANU IONELA-VIORICA AFactive MODUL PREST SRLactive PATI DANY SRLactive PION SRLactive POPA COMSERV SNCactive PROJOVSCHI LAMIITA SCSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100