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Sole trader dossier

LASCU RAISA-ELENA PFA

ONRC · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: RO-F2024000343323 · F2024000343323 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLASCU RAISA-ELENA PFA

ro_onrc

RegistrationF2024000343323

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-11

ro_onrc

Registered addressMIHAI VITEAZU 18, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADROM SIBTRANS S.R.L.active AK SOLUTIONS CO S.R.L.active ALPHABETA DYNAMICS S.R.L.active ARI-EXPERT TEAM S.R.L.active ARION EXPERT S.R.L.active ARION MIRELA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive BIEM GAMES SRLactive BKME DEVELOPMENT S.R.L.active BLUE TRADE SRLactive BOWERS CONSULTING S.R.L.active BURSĂ LIVIU ENGINEERING & SOFTWARE S.R.L.active CERCEA I. LARISA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive CHEIASOL IMOBILIARE SRLactive CHIVU ZSUZSANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU RADU-VIOREL PFAactive CIOPEI MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CM MECHATRONICS SRLactive COCAN G. ALIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMĂNESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT MARCO SPIN SRLactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100