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Sole trader dossier

CERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-20
KYBE ID: RO-F4_309_2018 · F4/309/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/309/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-04-20

ro_onrc

Registered addressGÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

63 total

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

ANAMET CONSTRUCT SRLactive ANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATELIER VOAIDEŞ S.R.L.active BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BEAST TRAP S.R.L.dissolved BILASONG SERV SRLactive BLUETECH MEDIA SRLdissolved BRY SYSTEM S.R.L.active BYA UNO CONSTRUCT SRLactive CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved COMEX PROD S.R.L.dissolved CONSTANTIN DRILL SERVICE S.R.L.active COS ALPYNA COMPANY SRLinactive COSMIADI COM TRADE SRLdissolved CTM-FOOD RAPID S.R.L.active DAG PROIECTARE S.R.L.active DEC BET 25 SRLactive DIRECTIONAL CONSULTING S.R.L.dissolved DOBBY CONSULT S.R.L.dissolved

+43 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100