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Sole trader dossier

ALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: RO-F10_602_2018 · F10/602/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALDEA TEODORA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/602/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-20

ro_onrc

Registered addressDOROBANŢI 1, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

1ST MEDIA VISION AGENCY S.R.L.active 2 ND VAS MEDIA INTERSTATE S.R.L.active ADAM MĂDĂLINA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive ADRIAN DESIGN MOBILIER S.R.L.-D.active ADRIMAR CLEAN EXPERT S.R.L.active ADR TRIFAN GAB SRLactive ALDEA ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ALF OCTABIN PROD S.R.L.active AMBIANS TATIANA GEOMAR S.R.L.active AMICO CAFE CO SRLactive ANAIRA BOGDAN MAR S.R.L.active ANAIS STEFY CATALIN SRLactive ANDREEA OPTIM LOGISTIC S.R.L.active ANDRIEŞ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRONACHE I ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ANIS & ANDREI RAYAN S.R.L.active ANNA UTIL PARTS S.R.L.active ANROVI ATRACTIV DESIGN S.R.L.active ANTOFIE CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+212 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100