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Sole trader dossier

IACOB LIVIU-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: RO-F2022000414409 · F2022000414409 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIACOB LIVIU-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000414409

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-03

ro_onrc

Registered addressSălaj 363, 51899 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AGASTYLE ANDREI S.R.L.active ANYA NICOLE FIRST S.R.L.active BEAUTYTECHT SALON S.R.L.active BIM SOLUTION SRLactive BYALIV ANYA ROYAL DRINK S.R.L.active CAFY SYSTEMS S.R.L.active CALDORU SERV S.R.L.active CANDIA PROPERTIES SRLactive C&G BEAUTY S.R.L.active CIR PROJECTS & MENTENANCE SRLactive COJOCARU DANIELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONFORT AUTO DRIVE S.R.L.active CRIST PREST SERV S.R.L.active DR. PATRICK CARES SRLactive EGO AP PIESE AUTO S.R.L.active EXCLUSIVE KIDS & PLAY S.R.L.active FORGACI GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FOUR SEASON LOUNGE S.R.L.active HIGH RIDE S.R.L.active IDN TOP SECURITY SRLactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100