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Sole trader dossier

COZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: RO-F40_8357_2023 · F40/8357/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/8357/2023
ro_onrc
active
ro_onrc
2023-11-08
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLactiveADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLactiveAMA VENT INSTAL SRLactiveANASTASIA & MARIA DISTRIBUTION SRLactiveAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCRILSI PRODCOM SRLactiveDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.activeEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.activeLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100