DOSSIERS / FILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

FILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: RO-F52_47_2010 · F52/47/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F52/47/2010
ro_onrc
dissolved
ro_onrc
2010-03-05
ro_onrc
Str. TINERETULUI, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACVILA FASHION SRLdissolvedALCO ASIG CONSTRUCT SRLactiveBAS MAN CONSTRUCT SRLliquidationBETA EUROGAS SRLactiveBIOLAN SORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOTREND PLUS SRLdissolvedCHICOSU FLORINEL LEONARD ÎNTREPRINDERE INDIVIDUALĂinactiveCOMĂNEANU MARIAN PFdissolvedCONSTANTIN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISS GRUP DISTRIBUTION SRLliquidationCRISTI PISTOL SI PETRE SRLdissolvedDELBIA CONSTRUCT SRLliquidationDONI WORK SRLactiveDRAGOTOIU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU VALENTIN PETRE PFdissolvedEDIL HOLDING SRLactiveEMERALD TRAVEL SRLdissolvedENDY IMPEX SRLdissolvedENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂinactiveFISHING TYM SRLdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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