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Sole trader dossier

BUCUROIU VALERICA PF

ONRC · SOLE TRADER · INCORPORATED 2005-06-21
KYBE ID: RO-F03_1373_2005 · F03/1373/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCUROIU VALERICA PF

ro_onrc

RegistrationF03/1373/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-06-21

ro_onrc

Registered addressSat Mărăcineni, Comuna Mărăcineni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLactive AIM-NESIA S.R.L.active ALBATROS COMPACT SRLactive ALMA VALDOR SRLactive ANGI-MAR EDY GALAXY SRLactive ANISOARA SRLactive APOLLO 13 F SRLactive ARMANDO PAUL BARBER SHOP S.R.L.active ATIM GRUP SRLactive BADEA ANGELA ALEXANDRINA PFactive BADEN-BADEN CHEMO SRLactive BARBU A. MARIUS PFactive BING-BANG SRLactive B & M MARIS-PIESE ŞI ACCESORII AUTO SRLactive BRATULESCU SORINEL FLORENTIN PFactive BRAVO MAMCRIS SRLactive BREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BRICIU-CONS SRLactive BROOKLIN SRLactive BUCUROIU CORINA AFactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100