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Sole trader dossier

ADETU NICUȘOR PFA

ONRC · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: RO-F13_385_2022 · F13/385/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADETU NICUȘOR PFA

ro_onrc

RegistrationF13/385/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-19

ro_onrc

Registered addressBRATISLAVA 18, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

391 total

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

1T01IT S.R.L.active 20 OCTOMBRIE S.R.L.active 3S TRADING S.R.L.active ABOLINS PETER ANDREW PERSOANĂ FIZICĂ AUTORIZATĂactive ACS LOGISTIK 2026 S.R.L.active ACTIVE CALIN ONLINE COMERT S.R.L.active ADELINA TRADE GROUP S.R.L.active ADERA FURNITURE S.R.L.active AGC LOGISTIC S.R.L.active AGRO PRESTIGE S.R.L.active ALBA LUX WASH S.R.L.active ALDENIC EVENTS S.R.L.active ALINA MIX MARKET S.R.L.active ALIN&GEO BALAN S.R.L.active ALKAMA GOODS S.R.L.active ALLINA GOLD S.R.L.active ALL TRADE BUSINESS S.R.L.active ALPALU COLUMNS S.R.L.active ALP DEMIR CONSTRUCT S.R.L.active ALPHA AI SOFTWARE S.R.L.active

+371 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100