DOSSIERS / CRISTINA OPREA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

CRISTINA OPREA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2002-01-18
KYBE ID: RO-F38_39_2002 · F38/39/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA OPREA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F38/39/2002
ro_onrc
active
ro_onrc
2002-01-18
ro_onrc
Str. Luceafarului 13, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABY RUXANDA IOANA AFactiveAG DESIGN SRLactiveALONDRA-COM SRLactiveANITEX COM SRLactiveASII VALCENI SRLactiveASIV CONSULTING SRLactiveBONSAI SRLactiveCARLA CONSTANTINESCU AFactiveCHIMA SERV SRLactiveCHIRCUS CARMEN PFactiveCOSMETIC-TIM SRLactiveCREDIT HOUSE SRLactiveDANCHIMFARM SRLactiveDOPO IMPEX SRLactiveDORINCOM SRLactiveEMSTEL SRLactiveESOP SRLactiveETIM SRLactiveEURO PALAS SRLactiveFETEANU CRISTIAN - NICOLAE PFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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