KYBE — See who's really behind any company

Sole trader dossier

BERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-06
KYBE ID: RO-F16_1173_2021 · F16/1173/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBERCEANU ELENA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF16/1173/2021

ro_onrc

Statusactive

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Incorporated2021-08-06

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Registered addressCOBUZ, 205200 Municipiul Calafat, Dolj

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Companies at this address

74 total

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

ADA FAST FOOD & GRIL S.R.L.inactive ALIRAM NOVO SERVICE S.R.L.active ALMA-CAD CONSULTING SRLdissolved AML & NA SRLactive ANGIU CLAUDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONINO BOETI SERVICE S.R.L.active AUTOVIK SHOP S.R.L.active BĂRAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELU POMICOLA S.R.L.active BLACK MIRROR S.R.L.active BRĂNIȘTEANU EUGENIU ÎNTREPRINDERE INDIVIDUALĂactive BREVAD STEEL S.R.L.active BROTHERS DAVID & DAMIAN S.R.L.liquidation CALIȚOIU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAMELIA-ICA S.R.L.active CARAULEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂdissolved CARGO HONSIM AMZ S.R.L.active CATANĂ EDI-ANDREI ÎNTREPRINDERE FAMILIALĂdissolved CORNEANU DENIS-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactive COTIGĂ I. MARIN ÎNTREPRINDERE INDIVIDUALĂactive

+54 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100