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Sole trader dossier

UNGUREANU RELU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: RO-F10_170_2017 · F10/170/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUNGUREANU RELU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/170/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-24

ro_onrc

Registered addressALEXANDRU MARGHILOMAN, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRIMADISERV ALTERNATIV S.R.L.active AMO COSMETICS BY ALINA S.R.L.active ANB INSTAL ELENA S.R.L.active ANDREY LUX MARKET SRLactive ANDRONESCU CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONESCU OANA PERSOANĂ FIZICĂ AUTORIZATĂactive ATV ASF RENT FUN EXTREME S.R.L.active BAROIAN N AIDA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BEL BET WIN EXPERT S.R.L.active BIROTIK HR TUDY S.R.L.active BOBOC IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUZEA ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactive CAED FLORIN CIPRIAN CONSTRUCT S.R.L.active CAMI COMEXIM SRLactive CASA DE EVENIMENTE S.R.L.active CHEM SOLUTION DISTRIB SRLactive CONDOROŢEANU DANIELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSMIN INTERCOM SRLactive CPM FULL SERVICE GARAGE S.R.L.active DANCO COMPLEX MARKET SRLactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100