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Sole trader dossier

URSU D.M. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-12
KYBE ID: RO-F2021001775409 · F2021001775409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameURSU D.M. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021001775409

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-12

ro_onrc

Registered addressROTAŞULUI 14, 12168 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3 NUTS FACTORY S.R.L.active 4 STAGE MEDIA PRODUCTION S.R.L.active A26 VENTURE STUDIO SRLactive AMUN SOUND DESIGN S.R.L.active ANOMIS PROJECTS SRLactive ARCADI NETWORK INTERNATIONAL S.R.L.active ASANSO SRLactive ASTATINE TECH SOLUTIONS S.R.L.active BALKANBEARS MEDIA S.R.L.active BĂNUȚĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BIDEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE INVESTMENTS INTERNATIONAL SRLactive BOLD & FAST S.R.L.active BRAVE YOU PUBLISHING S.R.L.active BURGVIL SRLactive CLEVER CONSULTING P.C. S.R.L.active CRONOS VENTURES S.R.L.active CV VB CAPITAL S.R.L.active DELI ART SRLactive DIGITAL MEDIA HUB S.R.L.active

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100