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Sole trader dossier

BLAGA O. LENUŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: RO-F06_1463_2011 · F06/1463/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLAGA O. LENUŢA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF06/1463/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-11-03

ro_onrc

Registered addressMIRON CRISTEA, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ACU MARIA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ADIACONITEI ALIN INTREPRINDERE INDIVIDUALAactive ADMOBILE BOX S.R.L.active ADYPLAST DAREM SRLactive AFTERGLOW AGENCY S.R.L.active ANDRAŞ DIMITRIE CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONE IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive ANI ALEXANDRA ŞTEFANIA ÎNTREPRINDERE INDIVIDUALĂactive ARIMAR NĂSAUD S.R.L.active ARIMAR STR CONSTRUCT S.R.L.active ATLANTIS SHOP S.R.L.active AUTO DETAILING NASAUD S.R.L.active AUTO MIHATAN SRLactive AUTOPETER FASTCARGO S.R.L.active AVRAM NICUȘOR-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BEȘE GAVRIL SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK WASH S.R.L.active BODEA CORNEL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOOMFASHION SRL-Dactive BOOTH FUSION BISTRITA S.R.L.active

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100