KYBE — See who's really behind any company

Sole trader dossier

CHIRIAC I. SIMONA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-12
KYBE ID: RO-F40_4093_2012 · F40/4093/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRIAC I. SIMONA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/4093/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-12

ro_onrc

Registered addressTIMIŞOARA 27, 61307 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANAVIC MAN SRLactive ARIMZEC S.R.L.active ASM CLEANING SOLUTIONS S.R.L.active BLACKBERRY GARDEN SRLactive CATARAMĂ G. MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive CHROMA LOOM S.R.L.active CÎRCIUMARU ALINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTABILICESC DATA SOLUTIONS S.R.L.active DIACONESCU RADU-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactive EDUFORM PROJECT SRLactive EFFECT ASIG ASISTENT ÎN BROKERAJ SRLactive ENE COSTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ENVAGRO CONSULT S.R.L.active FOK PALLADY SRLactive FOK PROGRESU SRLactive GEORGESCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRAND BRICOSEVEN S.R.L.active HUBLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive JANETTE BEAUTY STUDIO S.R.L.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100