KYBE — See who's really behind any company

Sole trader dossier

IGNAT AGOTA-GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: RO-F12_63_2021 · F12/63/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameIGNAT AGOTA-GABRIELLA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/63/2021

ro_onrc

Statusinactive

ro_onrc

Incorporated2021-01-18

ro_onrc

Registered addressPROF.VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADF DENTAL ART S.R.L.active ADF DENTAL LEARNING S.R.L.active AEROMIKE S.R.L.dissolved AERORAVEN S.R.L.active AILED NALAMUS SRLactive BARANCEANU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BAU DIGITAL LAB S.R.L.active BDIGITAL S.R.L.active BE GENIUS S.R.L.active BG LUXIMMO S.R.L.active BONDOR ALEXIA-AMBRA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DECOARTA PRODUCTION SRLactive DENO OLEG PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRISME S.R.L.active ELYSEE ESTATE S.R.L.active EUROCONTRACT CONCEPT SRLactive FLIGHT EXPERIENCE SRLactive FLYFREEBIRD S.R.L.active GABI NEW HOME S.R.L.active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100