KYBE — See who's really behind any company

Sole trader dossier

IANCU PETRIŞOR-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: RO-F2022006410401 · F2022006410401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU PETRIŞOR-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022006410401

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-16

ro_onrc

Registered addressVIILOR 78-88, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3D WORK PROD S.R.L.active AARON FAST FOOD S.R.L.active ALEGEREAINTELIGENTĂ S.R.L.active AMOULETTE SHOP S.R.L.active ANDRA MARA MAGAZINUL DE POZE S.R.L.active ARLUNNA TOUR S.R.L.active ARTEMIS DEVELOP S.R.L.active AUTOJOURE CAB S.R.L.active AVANGARDE FLEET S.R.L.active AVANGARDE RIDE S.R.L.active AVANTAJ IMOB REAL ESTATE SRLactive AVANTAJ IMOB SRLactive BABANU INSTAL S.R.L.active B&A PLANT EXTRACT S.R.L.active BEAUTY BĂLEANU S.R.L.active BELSAN INVESTMENT LIMITED SRLactive BEMAR TRANSPORT & LOGISTIC S.R.L.active BETONARH CONSTRUCT S.R.L.active BETTY FLOWERS DELIVERY S.R.L.active BETTY FLOWERS SHOP S.R.L.active

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100