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Sole trader dossier

FLĂMÎNZEANU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-14
KYBE ID: RO-F2022000176347 · F2022000176347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLĂMÎNZEANU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000176347

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-14

ro_onrc

Registered addressDUNĂRII 222, 140065 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADINA CROITORIE S.R.L.active AGRO DASPROD S.R.L.active ALBINUŢA CONSTRUCT SRLactive ALCOR RESOURCES & CONSULTING SRLactive ALEX & ALEXANDRA TAXI SRLactive ALNIS ANB IBB S.R.L.active ALPHA VISION STORE SRLactive ANTONIU-MĂRIŞOIU RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactive ANTONIU-MĂRIȘOIU VIOLETA-DOINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive ATELIERUL MICULUI EXPLORATOR S.R.L.active AWA TAX & OFFICE S.R.L.active AZSHOP LOGISTICS S.R.L.active BERBECARU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCARU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BIGMAR 80 S.R.L.active BIO BOOM COMPANY SRLactive BIOPLANT AROMA SRLactive BODÎRCĂ ROXANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BURCEA C. ANDREEA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BURCEA EMIL-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100