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Sole trader dossier

ANGHEL LICĂ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: RO-F2023006365401 · F2023006365401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGHEL LICĂ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2023006365401
ro_onrc
active
ro_onrc
2023-09-01
ro_onrc
PUCHENI 115B, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

ACRC PELLETS PRODUCTION SRLactiveA.D. LIMITLESS DELTA S.R.L.activeAI BOUTIQUE S.R.L.activeAILYN SELENA EXCELLENCE S.R.L.activeAKA BEST SERVICES S.R.L.activeA&M AGENCY S.R.L.activeAMASET WHITE S.R.L.activeANDREI IULIA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveANH CONCEPT S.R.L.activeANTIQUE & REPRO COMIMPEX SRLactiveAQUA CONSTRUCT SRLactiveARGECOTERM SRLactiveARISEL EXPERT S.R.L.activeARMONIA ECO INVEST S.R.L.activeASIA E VITTO S.R.L.activeATICO STRATEGIES S.R.L.activeAVA SELLER S.R.L.activeAVITAL TEHNO CONSTRUCT SRLactiveAXEL CONCEPT TOUR S.R.L.activeBALAD STYLE SRLactive

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100