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Sole trader dossier

PANȚI ERIKA-LIGIA-MIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: RO-F2023001044062 · F2023001044062 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PANȚI ERIKA-LIGIA-MIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2023001044062
ro_onrc
active
ro_onrc
2023-10-16
ro_onrc
REGINA ELISABETA 7-9, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABERRI - TRANS S.R.L.activeAJUMYTA S.R.L.activeALL CLEAR PRODUCTIONS S.R.L.activeAMELIE UNIQUE VISION S.R.L.activeA&M EQUILIBRIUM ADVISORY S.R.L.activeAPEX SOLAR ENERGY S.R.L.activeARCADIA UCTARA S.R.L.activeARCOBUILD S.R.L.activeARTSITE COMPANY S.R.L.activeARTVILA S.R.L.activeARTWALLS S.R.L.activeATMA SHIPPING & TRADING S.R.L.activeAU INTRAT BANUTII S.R.L.activeAURAFLOW LABS S.R.L.activeAURUM EVENTS S.R.L.activeAXC FAMILY DELIVERY S.R.L.activeBASTERA S.R.L.activeBELȘUG & BERECHET S.R.L.activeBINER S.R.L.activeBOOSTTRAFFIC LABS S.R.L.active

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100