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Sole trader dossier

CIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: RO-F37_96_2017 · F37/96/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/96/2017

ro_onrc

Statusactive

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Incorporated2017-03-16

ro_onrc

Registered addressŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive AMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTARA S.R.L.active ARCMAN CORPORATION S.R.L.active AREAFIT S.R.L.active AVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BCS MANUFACTURER SRLactive BELARIA S.R.L.active BIBOG MARKET SRLactive BONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactive BRANTUD S.R.L.active BRIGHTSPARK DIGITAL S.R.L.active BTMV&GLOBAL TRANS S.R.L.active BUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CALFERO S.R.L.active CARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive CARVIT S.R.L.active CHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactive CONTADIP EXPERT S.R.L.active

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100