DOSSIERS / CHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: RO-F40_4576_2009 · F40/4576/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIURCIUC RADU-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4576/2009
ro_onrc
active
ro_onrc
2009-09-21
ro_onrc
B-dul IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACORDIA SERVICII IMOBILIARE SRLactiveALLCOLLECTING AGENCY SRLactiveALTER EGO ENGINEERING SRLactiveALTERNATIVE KUBIC SRLactiveAPHORA REAL ESTATE OFFICE SRLactiveAPOSTOL PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTISTIC IMPROVEMENT SRLactiveATLANTIC PROMOTIONS SRLactiveBAOLONG ROMANIA SRLactiveBEST RECRUITMENT SERVICES SRLactiveBETA CONS SRLactiveBETO PREST CONSTRUCT SRLactiveBODEGUITA GRUP SRLactiveBOEMA CLASIC SRLactiveBONGOS ONLINE SRLactiveBROWN ANDREW DARREN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS PROJECTS SYSTEM SRLactiveCAYOCOCO GRUP SRLactiveCEPAN IONELA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveCHICU D.A.BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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