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Sole trader dossier

IACOB ALINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: RO-F2022003511400 · F2022003511400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIACOB ALINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022003511400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-08

ro_onrc

Registered addressPIPERA 1/I, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSOLUTE DISTRIBUTION SERVICES S.R.L.active ADELINA REALESTATE S.R.L.active ADVANCED SOFTWARE DESIGN S.R.L.active AIGENCY TECHSOLUTION S.R.L.active ALESTEF MARKET ONLINE S.R.L.active ALIBO CONSTRUCTION S.R.L.active ALIRAN.CONCEPT S.R.L.active ARAGOS S.R.L.active AUTOGLASS CCC S.R.L.active AZUGA FRESH S.R.L.active BAHA DETAILING S.R.L.active BFV TRADING S.R.L.active BOOKING ART S.R.L.active BRG HOLDING TRANSPORT S.R.L.active BUYNEST S.R.L.active COMAN G. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE INOVATION S.R.L.active CRISTIAN BAULEISTUNGEN S.R.L.active CUANTIC MAJOR SRLactive CURĂŢENIE PREMIUM EXPRESS S.R.L.active

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100