KYBE — See who's really behind any company

Sole trader dossier

CORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-23
KYBE ID: RO-F40_811_2015 · F40/811/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORICOVAC CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/811/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-23

ro_onrc

Registered addressTUZLA 9-27, 23881 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

360 FURNITURE CONCEPT STORE SRLactive A&A EXCLAMATION POINT SRLactive ABRAMET STEEL S.R.L.active AKKO VENTURE CAPITAL S.R.L.active ALKYONI PROPERTIES SRLactive AMA BIODIESEL SRLactive ANDRANIC PROD SRLactive ANDRO VEGETABLES SRLactive ASTRAL CONNECT D2D S.R.L.active BARMAID IMPEX SRLactive BARSINE INVESTITII SRLactive BELLA DREAM STAR SRLactive BIOGLOW COSMETICS S.R.L.active BLUE HORIZON INVESTMENT S.R.L.active BUZZ STORE SRLactive CERNAT IULIAN-FILIP PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRURGIE ESTETICA PARASCA SRLactive CHOICE INVEST SRLactive CONTI & BAUER S.R.L.active COSIM PROJECT MANAGEMENT SRLactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100