DOSSIERS / CINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

CINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 1999-02-18
KYBE ID: RO-F51_69_1999 · F51/69/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F51/69/1999
ro_onrc
dissolved
ro_onrc
1999-02-18
ro_onrc
Com. CIOCĂNEŞTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCERES CIOCANESTI SAdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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