DOSSIERS / NAZARCU ROBERT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

NAZARCU ROBERT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: RO-F2024005029408 · F2024005029408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAZARCU ROBERT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024005029408
ro_onrc
active
ro_onrc
2024-07-12
ro_onrc
IZVORUL OLTULUI 6, 41037 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

A.B BEAUTY S.R.L.activeABC OPTIM CONSTRUCT S.R.L.activeADEVARUL SERVICII S.R.L.activeADMARKS MEDIA SRLactiveADY.AK CONSTRUCT S.R.L.activeAFC HIDRO S.R.L.activeAK83 QUALITY SOLUTIONS S.R.L.activeA.K.K CONSTRACT S.R.L.activeALBERT IZO SOLUTION S.R.L.activeA.L. DRIVE S.R.L.activeALINA GOLD STORE S.R.L.activeALL 4 HOME BY LIZ LINE S.R.L.activeAL NOOR SERVICES S.R.L.activeALO CREDIT S.R.L.activeALTA QUALITA S.R.L.activeAMAVI TECHNOLOGIES S.R.L.activeAMBIENTAL BUSINESS S.R.L.activeAMISSA ENGINEERING GROUP S.R.L.activeAMPERAGE MOBILITY S.R.L.activeAMS NAILS ACADEMY S.R.L.active

+324 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

Risk journey — why 22?

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