DOSSIERS / CIAUNICĂ I.ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂ
← SearchExport PDF
Sole trader dossier

CIAUNICĂ I.ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: RO-F39_538_2010 · F39/538/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIAUNICĂ I.ŞTEFAN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F39/538/2010
ro_onrc
active
ro_onrc
2010-09-06
ro_onrc
625301 Sat Unirea, Oraş Odobeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANICHEDAR COM SRLactiveBOCĂRLĂU TOADER PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTANICA AURICA MARIANA PFactiveBRENTA COM SRLactiveBRENTA SRLactiveBUCUR APOSTOL ADI PERSOANĂ FIZICĂactiveCAMIVENETO SRLactiveCEREB DOLFY SRLactiveCOSMIRO LIDIO SRLactiveDANGESI SERV PREST SRLactiveDEMMA PREST SRLactiveDÎRDALĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGARIA MAGURA SRLactiveEURO-CARPAŢI SRLactiveGEOFAN 2008 SRLactiveGEO VOX MAR SRLactiveGHEBA COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveGHIDARCEA MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIMIŞ VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGIMPREST COM SRLactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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