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Sole trader dossier

CONSTANTIN COSTEL PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2005-03-25
KYBE ID: RO-F39_477_2005 · F39/477/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN COSTEL PERSOANĂ FIZICĂ

ro_onrc

RegistrationF39/477/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-25

ro_onrc

Registered address627401 Sat Petreşti, Comuna Vânători, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADICOM SRLactive AGROCOOM TI SRLactive AGROMEX SRLactive ALBNICOL SRLactive AMBIENT LEMN STYLE SRLactive ANEDOR MIXTCOM SRLactive BACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BOMBACYTION SRLactive BRODAN SRLactive BUDEANU SRLactive CELMIC CONSTANTIN SI VERONICA AFactive COBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂactive COM MARIODOM SRLactive CONPLAST SRLactive CRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactive CRISLUAL SRLactive CRISTESCU TOADER PFactive D.A.M.M. - RO SRLactive DANGET VION SRLactive DIADEAHUNT SRLactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100