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Sole trader dossier

COSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: RO-F39_385_2011 · F39/385/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTIN E. GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/385/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-06-15

ro_onrc

Registered address627080 Sat Ciorăşti, Comuna Ciorăşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADAMACHE CORNEL PFactive AGRIMPROD SRLactive AGRO GENIUS SRLactive AGROMEC CIORASTI S.R.L.active ALEGABANDREY SRLactive ALEXANDRESCU T. ION PERSOANA FIZICAactive ANGHELACHE VASILE PERSONA FIZICAactive BRAVASCOM SRLactive CADAVAS PHARM SRLactive CAMIANG & GEO SRLactive CHIOVEANU VALERIU PFactive COSTIN GEORGE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEDIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive DISTACOM SRLactive EDY COMPLEX SRLactive ENE IULIA MARILENA PERSOANĂ FIZICĂactive GEFAMADO SRLactive HAIDUCU AGRICULTURĂ SRLactive HAIDUCU ALEXANDRU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive LA SIRBU SOCIETATE IN NUME COLECTIVactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100