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Sole trader dossier

CHIVU CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 1999-02-03
KYBE ID: RO-F51_50_1999 · F51/50/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHIVU CONSTANTIN PF

ro_onrc

RegistrationF51/50/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-02-03

ro_onrc

Registered addressCom. Perisoru, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGROTRANS AUTO SRLdissolved AINODEKAM SRLdissolved ALBU TUDORA PFdissolved ALEX MAR SRLdissolved ANTURIUM SRLdissolved APOLODOR SRLdissolved ARSENE IONEL PFdissolved ARTEX AGRO COMPANY SRLdissolved BALANTA AFdissolved BARBU IMPEX SRL - FILIALA PERISORUdissolved BRITANNIA SA SUCURSALA PERIŞORUdissolved BRUTARIA GEO SRLdissolved BUCUR IONEL CATALIN PFdissolved BUCUR IONEL CĂTĂLIN PFdissolved COLUMNA SRL - FILIALA PERISORUdissolved COM PERISORU SRLactive COMPLEX AMURG SRLdissolved CONSTANTIN SRLdissolved COSTY SI DORY SRLdissolved CRACIUN MARCELA CARMEN PFdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100