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Sole trader dossier

SÂNDEANU VICTOR DORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: RO-F2024000468264 · F2024000468264 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSÂNDEANU VICTOR DORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000468264

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-27

ro_onrc

Registered addressSERII 2, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ADAS BILAL PERSOANĂ FIZICĂ AUTORIZATĂactive ADK FISHING S.R.L.active AIOTECH DIGITECH S.R.L.active ALEMAR FLEET BRASOV S.R.L.active ALPHASTANSYS S.R.L.active ANATOLIIDEVELOPERSGROUP S.R.L.active APEX ONE CONSTRUCT S.R.L.active APOSTOL T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS DELIVERY GROUP S.R.L.active AVM ADOMNES DISTRIBUTION S.R.L.active AZOICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN G.A.IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BALDOVINESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BARBER EVOLUTION BY SEBI S.R.L.active BBY PLATFORM S.R.L.active BIC DRIVE S.R.L.active BIO TOO SMART S.R.L.active BOGDAN ALIN DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive BOLOI TRANS S.R.L.active

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100