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Sole trader dossier

ZAHARIA RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: RO-F2022000212405 · F2022000212405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZAHARIA RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000212405

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-20

ro_onrc

Registered addressPIPERA 61, 20111 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABUNDANT HAMZA S.R.L.active ABUND BERRY S.A.active ACB NETWORK S.R.L.active ADRIASOFT INNOV S.R.L.active ADVANCED ANALYTICS SOLUTIONS S.R.L.active ADX ENERGY PANONIA S.R.L.active AGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive AGAMIM 26 S.R.L.active ALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactive AMURG SI STELE S.R.L.active AQVINAS MEDICA S.R.L.active ARAM ENTERTAINMENT S.R.L.active AXE CAPITAL CONSULTING S.R.L.active AXE IMOBILIARE S.R.L.active AX GALAXY S.R.L.active B3 MASTER CONSTRUCT S.R.L.active BAPRIBA PH DEVELOPMENT S.R.L.active BEAUTY NAILS GLOW S.R.L.active BERO FRITERIE S.R.L.active BIT - DESIGN SOLUTIONS SRLactive

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100