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Sole trader dossier

CODREANU ȘT. MARIANA PFA

ONRC · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: RO-F52_27_2014 · F52/27/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCODREANU ȘT. MARIANA PFA

ro_onrc

RegistrationF52/27/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-06

ro_onrc

Registered addressCLOPOTARI, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILY-TAO KIDS S.R.L.active A & I TRANS SRL-Dactive ALADIL PRESTIGE SRLactive AMADEUS PRODUCTION SRLactive A M C IMPEX SRLactive AMINTIRI TRADIŢIONALE S.R.L.active ANDREEA&MARIO COMERȚ SRLactive ANECHITI MARIUS-VALENTIN ÎNTREPRINDERE FAMILIALĂactive ARGHIRE ALINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive AUTOTURISM LAB S.R.L.active BALKY SERV AUTO S.R.L.active CARO IMPEX SRLactive CHOCOLATE KING 1M RO SRLactive COSMAN INTERMED S.R.L.active CRISTYONNI ROYAL 2013 SRLactive CRT INVEST SRLactive DST TRANSCOM ENERGY SRLactive DUMITRACHE ALEXANDRA PFAactive D&Z BRUTĂRIE TRADIȚIONALĂ SRLactive EAST LIGHT FAMILY S.R.L.active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100