KYBE — See who's really behind any company

Sole trader dossier

PLEŞA CARMEN-IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-31
KYBE ID: RO-F2022000043036 · F2022000043036 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePLEŞA CARMEN-IONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000043036

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-31

ro_onrc

Registered addressBUCUREŞTI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.active BANCA COOPERATISTĂ MUNTENIA PITEȘTIactive BDS START SYSTEMS SRLactive BILBEM EDIMAR TOP SRLactive BIOTRICITY POWER SRLactive BUBU GLOBAL INVEST S.R.L.active BURGER VAN BISTRO SRLactive CABINET INDIVIDUAL IONESCU DANIEL SRLactive CABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactive COIN PIT 2020 S.R.L.active CONIZ ROMARG SRLactive CREDIT EUROPE INTERNAŢIONAL SRLactive DEEA CLINIC FARM SRLactive DOMUS NOSTRA TOP S.R.L.active DRAG & ANA TRANS SRLactive DR. ROMANESCU RALUCA S.R.L.active ERICRIS STIL S.R.L.active EVP CONCEPT LOGISTIC SRLactive FIFTY TOP GSM SRLactive FITOFARM VETO-PLANT SRLactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100