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Sole trader dossier

VASILACHE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: RO-F2023008559408 · F2023008559408 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
VASILACHE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2023008559408
ro_onrc
active
ro_onrc
2023-11-15
ro_onrc
GHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active4GIRLS.AI S.R.L.liquidation5D CERTDIGITAL S.R.L.inactive5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active7GUPPY IANC S.R.L.activeA AND A EXCHANGE S.R.L.liquidationABB & PRODUCTION TV S.R.L.dissolvedABC DATA SOLUTIONS S.R.L.dissolvedABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAB + PARTNERS STUDIO SRLactiveACIDRIPP PRODUCTIONS S.R.L.activeACM DROP DISTRIBUTION S.R.L.inactiveACM STEEL DESIGN S.R.L.dissolvedACORD TOP CONSTRUCT S.R.L.activeAD11 CALL CENTER S.R.L.activeADCO ESTATE CONSTRUCT S.R.L.liquidationADESMAN THOMAS - ERIK P.F.AinactiveADRIAN IDEAL CONSTRUCT S.R.L.activeADROS VERSE EDUCATION S.R.L.activeAER CONCEPT SAS S.R.L.active

+813 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

Risk journey — why 22?

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