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Sole trader dossier

BICU VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: RO-F13_1281_2013 · F13/1281/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBICU VALENTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF13/1281/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-16

ro_onrc

Registered addressCONSTANŢEI, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABE MONTABE S.R.L.active A&B HOME CONSTRUCT LITORAL S.R.L.active AMOV SPECIAL SRLactive ANIDANI GRISARU SRLactive ARISTOCATS S.R.L.active ATERMONAS SRLactive AUTO ORIGINAL PARTS MOBIL SRLactive BAYERN CONEX SRLactive BEATRICE MARIA CONSTRUCT S.R.L.active B&EFAMILY BUILD S.R.L.active BIOS INK SRLactive BMS POWER CONECTION S.R.L.active CĂRBUNĂREA IULIAN ÎNTREPRINDERE INDIVIDUALĂactive CASA GOLAN COMPANY S.R.L.active DADENVY SHOP S.R.L.active DĂNĂLACHE VALENTIN PFAactive DIANUK 17 SRLactive DULUMAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU Ş.M. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ECHO SIM S.R.L.active

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100