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Sole trader dossier

CIORBAGIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-14
KYBE ID: RO-F37_399_2014 · F37/399/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIORBAGIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF37/399/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-14

ro_onrc

Registered addressGHEORGHE RACOVIŢĂ, 730082 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AEROSTRUCTS ENGINEERING SRLactive A.M.I HEALTHY S.R.L.active ANCA & MĂDĂ VET S.R.L.active ANCYPSTEFF COM S.R.L.active ANDIRETAILCO S.R.L.active ARSENE AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive BAHMABE RAIFISH SRLactive BEARS LAB 4.37 S.R.L.active BICHIR DORINA ÎNTREPRINDERE INDIVIDUALĂactive BRAD SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUGISTAN S.R.L.active CARALI VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactive CARP ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive CĂTĂLIN MOROȘANU SPORTS S.R.L.active CAVERDE DIEZ MARIAN S.R.L.active COJOCARU IONEL. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIEDAX S.R.L.active DIELVET S.R.L.active DIGIBITBUILDING S.R.L.active DIMA C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100