KYBE — See who's really behind any company

Sole trader dossier

COANDĂ LIVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: RO-F3_12_2022 · F3/12/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOANDĂ LIVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/12/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-12

ro_onrc

Registered addressMUNTENIA, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGRIDARR CONSULT SRLactive AGROMAR RENDI S.R.L.active ALRO AUTO CAR SRLactive ALY-FLOR FAMILY S.R.L.active AMIGO AUTOPARTS SRLactive ANGHELACHE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONIA & MAYA SPEDITION S.R.L.active AUTO DLA S.R.L.active AUTOHOUSE AG PROJECT S.R.L.active BĂNICIOIU MĂDĂLINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BCS BUSINESS CONSULTING SOLUTION S.R.L.active BORŢOI G. MARIANA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive BOTIŞ MARILENA-VOLUMIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOR FLORIN "SUDOR" PERSOANĂ FIZICĂ AUTORIZATĂactive C & C POPE' S SMART S.R.L.active C&D ENJOY FOREVER SRLactive CEO CONSULTING ENGINEERING ORGANIZATION S.R.L.active CIOBANU COSTEL "COMERŢ" ÎNTREPRINDERE INDIVIDUALĂactive CIOCAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100