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Sole trader dossier

COLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-13
KYBE ID: RO-F10_810_2013 · F10/810/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOLIBĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF10/810/2013

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Statusactive

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Incorporated2013-09-13

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Registered address1 DECEMBRIE 1918, 120055 Municipiul Buzău, Buzău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACN MIMA CONS S.R.L.active AMACHIO CONSULTING S.R.L.active AMIRA CAFFE BAR & GAMES S.R.L.active AVRAM C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BELLA SHOW FLOWER SRLactive BENTARU VALENTIN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive BEST PIT STOP WASH SRLactive C&A FRESH CUP S.R.L.active CALOIAN MIRELA MARKET SRLactive CARLIG PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIAGĂ AURORA ÎNTREPRINDERE INDIVIDUALĂactive D' AGENCY SPOT ON SRLactive DASMEDIA NEW STUDIO SRLactive DAW AND SOFFY CONCEPT SRLactive DAYDREAM FOUNDER S.R.L.active D&G BEAUTY SALON 4 YOU SRLactive DINU N VALENTINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRIVEPOCKET AUTO SRLactive DRIVING SCHOOL ELERON S.R.L.active DUMIDAM EXPRES S.R.L.active

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100