KYBE — See who's really behind any company

Sole trader dossier

AGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: RO-F2023000483103 · F2023000483103 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGHEANĂ FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000483103

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-06

ro_onrc

Registered addressDOROBANŢI 2, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

350 total

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

23 PEACH STREET CONCEPT S.R.L.active ACCENT CONSULTING DIAL S.R.L.active A&C CREATIVITY SPOT SRLactive ACTIVE CONFORT FOCUS S.R.L.active ACTIV EXPERT FACTORY S.R.L.active ACTIV VALMAR EXPRES SRLactive ADA FAST DISTRIBUTION SRLactive ADENA STILL GENI SRLactive ADM HOUSE OF LASHES S.R.L.active ADM STYLE DRESSING SRLactive ADRIAN SERVPREST UTIL SRLactive AG LANDSCAPE S.R.L.active AGRO BUSSINES ORIGINAL DN2C S.R.L.active ALDEFLOT CARM SRLactive ALICE D&A&G&I SRLactive AMAALI LAB WORKS S.R.L.active AMBIENTAL ARTISTIC SRLactive AMC EXPRESS MINIMARKET S.R.L.active AMC POPASUL BUZAULUI SRLactive AMC POPASUL DRUMEŢULUI S.R.L.active

+330 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 350 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100