DOSSIERS / COBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-09-15
KYBE ID: RO-F39_564_2010 · F39/564/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COBAN AL. VIRGIL-SIMION PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/564/2010
ro_onrc
active
ro_onrc
2010-09-15
ro_onrc
627401 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 SRLactiveAGROCOOM TI SRLactiveAGROMEX SRLactiveALBNICOL SRLactiveAMBIENT LEMN STYLE SRLactiveANEDOR MIXTCOM SRLactiveBACIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBACYTION SRLactiveBRODAN SRLactiveBUDEANU SRLactiveCELMIC CONSTANTIN SI VERONICA AFactiveCOM MARIODOM SRLactiveCONPLAST SRLactiveCONSTANTIN COSTEL PERSOANĂ FIZICĂactiveCRĂCIUN DANIEL LUCIAN ASOCIAŢIE FAMILIALĂactiveCRISLUAL SRLactiveCRISTESCU TOADER PFactiveD.A.M.M. - RO SRLactiveDANGET VION SRLactiveDIADEAHUNT SRLactive

+76 more

People with significant control

0 people
NameRoleFromSource

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