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Sole trader dossier

CEAUŞESCU NICULINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: RO-F3_914_2012 · F3/914/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEAUŞESCU NICULINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF3/914/2012

ro_onrc

Statusactive

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Incorporated2012-05-24

ro_onrc

Registered addressDR. CAROL DAVILA 2A, Municipiul Piteşti, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADR-VAL CLASS EXCLUSIVE SRLactive ALEX CELL ELECTRONICS SRLactive ALEX TOP LOGISTIC SRLactive ARIAN COUVERTURE S.R.L.active AS FLOWERS S.R.L.active ATI GRUP SRLactive AYO CUT AND COLOR STUDIO SRLactive COBALT BEST TRADING S.R.L.active COBALT INVEST S.R.L.active CONTE CRISTEL S.R.L.active CORE SERLIN ACTIV S.R.L.active DAVID & ADRIAN ESPERANZA SRLactive EL STORE IULIAN S.R.L.active ENERSENSE ENGINEERING SRLactive EPIC CABIN RETREAT S.R.L.active EVER CLEAN EXPERT SRLactive FREE APPS MUNTENIA SRLactive GEO FLOWERS CREATIVE SRLactive IDEAL CONFORT MODERN SRLactive ILIE IONELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100