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Sole trader dossier

CIOBOTARU MARIA PF

ONRC · SOLE TRADER · INCORPORATED 2002-08-07
KYBE ID: RO-F39_697_2002 · F39/697/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBOTARU MARIA PF

ro_onrc

RegistrationF39/697/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-07

ro_onrc

Registered address627295 Sat Rugineşti, Comuna Rugineşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALGEBUR SRLactive ANDREMAR CONSTRUCT SRLactive ANIRON TRANS SRLactive AUTO SPORT DAVID SRLactive BEJAN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactive BEJAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive BNTTC SPEED SRLactive BOLDSTAR COM SRLactive BOSTAN GH. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive BOSTAN I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BURAGA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BURAGA GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive CAMIDAN COM SRLactive CHELARU I.CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive CHIRILĂ L. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CILIBIU D. SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactive CILIBIU SAMIR PERSOANA FIZICAactive CIMPUREANU LACRAMIOARA SI DINGU CONSTANTIN AFactive CIOBOTARU COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive CITOCON METAL SRLactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100