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Sole trader dossier

RADU LUCRETIA PF

ONRC · SOLE TRADER · INCORPORATED 2000-02-04
KYBE ID: RO-F03_128_2000 · F03/128/2000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRADU LUCRETIA PF

ro_onrc

RegistrationF03/128/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-02-04

ro_onrc

Registered addressSat Mihăeşti, Comuna Mihăeşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMITIE TRAVELLING SRLactive ANTOLOGIC SRLactive ARGHIRA MARIA AFactive BLOJ PUIU PFactive BLOJ ZAMFIR PFactive BOGDAN ION LIVIU PFactive BUIK-ROM SRLactive BUZEA ADRIANA ELENA PFactive CALIN I. GHEORGHE AFactive CEAUŞU ELENA LILIANA PFactive CERCEL CORNEL PFactive COROLEAC SRLactive CRIMPITA MIHAI AFactive DARMINA SRLactive DENISSTYLE FASHION SRLactive DOROBANTU VASILE PFIactive DUCOI ANTONICA AFactive ELMION SRLactive FINTOIU VINICIUS EREMIA PFactive FINTOIU VINICIUS EREMIA PFactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100