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Sole trader dossier

TĂNASE S. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: RO-F2024004892405 · F2024004892405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TĂNASE S. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024004892405
ro_onrc
active
ro_onrc
2024-07-08
ro_onrc
DR. LEONTE ANASTASIEVICI 9, 50464 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

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

01PROINSTAL S.R.L.activeACE ARCHITECTS S.R.L.activeALEX & SBA CONSTRUCT S.R.L.activeALLES FUR IHRE ALTERN S.R.L.activeALLNIX TRADE S.R.L.activeALPHA PRESTIGE S.R.L.activeALTENPFLEGE VON FRANCY S.R.L.activeALTERNATIV PFLEGE 2020 S.R.L.activeALTERNATIV PLUS 2014 S.R.L.activeALY SILE S.R.L.activeAMBROCONSULT SHOES S.R.L.activeA&M IMPROVEMENT S.R.L.activeANAIDLONDON S.R.L.activeANDU GLOBAL SKILL S.R.L.activeANGHEL VELISSE S.R.L.activeAPOSTU EDISA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveA&R GREEN DRIVE S.R.L.activeATC VIP AMANET S.R.L.activeATELIERUL DE OFERTE S.R.L.activeATLANTIC BEST CONSTRUCT S.R.L.active

+253 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

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