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Sole trader dossier

CULEA GH.NICOLAE PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: RO-F51_88_2007 · F51/88/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCULEA GH.NICOLAE PF

ro_onrc

RegistrationF51/88/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-08

ro_onrc

Registered addressSat Ciocăneşti, Comuna Ciocăneşti, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AUTO STYLE SRLactive AVISATEL SRLdissolved BASRA COM SANA SRLinactive BODY WINNER SRLinactive BOGDAN T. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALOEANU NICULAE ÎNTREPRINDERE FAMILIALĂdissolved CAMI COSDRA SRLdissolved CONSTANTIN D. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive CONSULTING COM SRLactive CULEA D.PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOLCE FABIO SRLactive DORU CONSTRUCT SRLactive DRĂGAN CONSTRUCT SRLdissolved DRĂGAN D. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAGAN SILVICA LILIANA PFdissolved DRAVEL CONSTRUCT SRLdissolved DUDU V. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRU MĂDĂLIN PETRONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DURBALĂ A.M. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

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