DOSSIERS / CARSOCHE IOANA PF
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Sole trader dossier

CARSOCHE IOANA PF

ONRC · SOLE TRADER · INCORPORATED 2003-06-19
KYBE ID: RO-F39_88_2003 · F39/88/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARSOCHE IOANA PF
ro_onrc
F39/88/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
627228 Sat Nereju Mic, Comuna Nereju, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACSENTE CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveACXINTE C.MAGDALINA,MARICA I.DANIELA SI SAU C.ZOITA " ELLA " AFactiveANDREEMMA FOREST SRLactiveANTON ANICA PFactiveANTON PAVEL SI MARIOARA AFactiveANTON S. IONICĂ ÎNTREPRINDERE INDIVIDUALĂactiveANTON STELICA ASOCIATIE FAMILIALAactiveANTONY - TOUR SRLactiveAPOSTU N.I. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveBADIU CORNELIU PERSOANĂ FIZICĂactiveBETERINGHE DOBRIŢA ÎNTREPRINDERE INDIVIDUALĂactiveBETERINGHE TOADER SI DOBRITA AFactiveBRATU FLOAREA PERSOANA FIZICAactiveBURLACU DRAGOS EMIL PERSOANA FIZICAactiveBURLACU I. ILINCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU ILINCA PERSOANA FIZICAactiveBURLACU TUDOREL ÎNTREPRINDERE INDIVIDUALĂactiveBUŞILA SOFIEA ÎNTREPRINDERE INDIVIDUALĂactiveCALOIAN NECULAI PERSOANA FIZICAactiveCATRINOIU LUCA ASOCIATIE FAMILIALAactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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