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Sole trader dossier

COTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: RO-F40_1770_2017 · F40/1770/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOTÎRLAN SIMIONIUC COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1770/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-16

ro_onrc

Registered addressFERENTARI 72, 51864 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANGHEL NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANKH ENTERPRISE SRLactive ARAN MONITORING & DEFENCE SRLactive ARTIS STRUCTURAL ENGINEERING S.R.L.active ART SOLUTION CONSTRUCT S.R.L.active BALUSTRADEONLINE SRLactive BARBERIA LOS PADRINOS S.R.L.active BIO EQUILIBRIUM SRLactive BIO GREEN NATURE SRLactive BORDEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORS I. ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactive BORŞ I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BREZOIANU DECOR DESIGN S.R.L.active C.F. TEHDENT SRLactive CHRONOTECH & CO S.R.L.active CLARA HOME TOUR SRLactive CONŞTIINŢA COSMICĂ S.R.L.active CREATIV ART PAPER S.R.L.active DANEZ S.R.L.active DAVEM CREATIV CONSTRUCT S.R.L.active

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100