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Sole trader dossier

AMORTOAE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-22
KYBE ID: RO-F2023006096402 · F2023006096402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMORTOAE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023006096402

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-22

ro_onrc

Registered addressCĂLĂRAŞILOR 5, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALEX BARBER STUDIO S.R.L.active ALPHA ORIZONT S.R.L.active ANDREN LABS S.R.L.active ANDY MASTER CLEANING S.R.L.active ARCADIA LINGVO S.R.L.active ASPROIU GEORGIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive AYS ZOOM MEDIA S.R.L.active BĂJAN GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLEJAN ION-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BLEMOVICI MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORUZ FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CAL ALASKA EXPEDITION S.R.L.active CIOROGAR D. N. PAUL-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLEARFLOW ENGINEERING S.R.L.active CONMETAL UP S.R.L.active CORLACIU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVIO WORKS S.R.L.active CRT DIGITAL INNOVATION S.R.L.active CTD TRANSPORT DELIVERY FLEET S.R.L.active DEACONU MARIN-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100