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Sole trader dossier

NICOARĂ ROBERT-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: RO-F2022001149405 · F2022001149405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOARĂ ROBERT-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2022001149405
ro_onrc
active
ro_onrc
2022-03-21
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.activeA & C DIVERS STRATEGIES SRLactiveACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.activeADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLactiveA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLactiveAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLactive

+422 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100