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Sole trader dossier

STĂNESCU GH. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: RO-F2022000643043 · F2022000643043 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTĂNESCU GH. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000643043

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-09

ro_onrc

Registered addressNICOLAE BĂLCESCU 12, 600051 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

4MAGIC QUARTET S.R.L.active AAC OIL IMOB COMPANY SRLactive ACASANDREI NECULAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ACCERRT S.R.L.active ADAL INFRASTRUCTURA S.R.L.active AD ARTIST STUDIO SRLactive ADTECA PARTNERS S.R.L.active AETHERIS NIMBLEFOX TRADE S.R.L.active AIRAM LUXURY CREATIONS S.R.L.active ALBIN DENTAL S.R.L.active ALEBOG ARTISTIC S.R.L.active ALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALESOFT EFECT SRL-Dactive ALESSIA AMANET SRLactive ALEXANDRO & ALESSIA SRLactive ALEXA WHITE SRL-Dactive ALGESON S.R.L.active ALLES IN EEN S.R.L.active ALLNS NASYTT TRADE S.R.L.active AMANNA KAM TRADE S.R.L.active

+418 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100