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Sole trader dossier

ȘULCĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: RO-F2022005898400 · F2022005898400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘULCĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022005898400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-14

ro_onrc

Registered addressVERZIŞORI 6, 40301 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

A.A TRANSPORTATION S.R.L.active ABSOLUTE DATA SUMUS SRLactive ACCURATE STUDIO 420 S.R.L.active ACH NEMO POWER S.R.L.active ACTIVE GROWTH SRLactive ACUCULIȚEI MARIUS-GABRIEL P.F.Aactive ADF BUSINESS CONSULTING S.R.L.active AGGRES LOGISTICS S.R.L.active AG.MEDIA.ENTERTAINMENT S.R.L.active AIMTECH ONLINE S.R.L.active ALEXSOFT S.R.L.active ALYCE SERVICEINSTAL BUSINESS S.R.L.active AMĂNUNTE S.R.L.active AMR ENGINEERING SERVICES S.R.L.active ANCHIDIN IOAN-DAMIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRA ALEXIA S.R.L.active ANOUSH SELECT STORE S.R.L.active ANWAR SHIPPING COMPANY S.R.L.active APOSTOL CRISTIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive ARANCOM S.R.L.active

+343 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100