KYBE — See who's really behind any company

Sole trader dossier

LUNGU GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-22
KYBE ID: RO-F2024000082345 · F2024000082345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUNGU GABRIEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2024000082345

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-22

ro_onrc

Registered addressCUZA VODĂ 113, 140060 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACSE RADUL S.R.L.active ALL SERVICE AGROTRANS S.R.L.active ANDREI & DAVID S.R.L.active BLUE ANGELS RESIDENCE SRLactive BUCUR IRMI S.R.L.active BURCEA E. IONUŢ ÎNTREPRINDERE FAMILIALĂactive CALIBER FILM S.R.L.active CALIBER MEDIA PRODUCTION S.R.L.active CARAVAN COMPANY SRLactive C & C TRUCK EVOLUTION S.R.L.active CRESCO CONSTRUCT CO. 2010 SRLactive CRISS & YONI S.R.L.active DAYUVA MONCHERI S.R.L.active D & D GLAM STUDIO S.R.L.active EREMIA GH. FLORICA ÎNTREPRINDERE INDIVIDUALĂactive EURO-TEL CONSTRUCT SRLactive FILIP N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GABCRIS ACHIZITII EXPERT CONSULTING S.R.L.active GEADCAMA S.R.L.active GENIZOCRI COM SRLactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100