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Sole trader dossier

VASILACHE SIMONA-NICOLETA P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: RO-F2024007511002 · F2024007511002 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVASILACHE SIMONA-NICOLETA P.F.A

ro_onrc

RegistrationF2024007511002

ro_onrc

Statusactive

ro_onrc

Incorporated2024-08-29

ro_onrc

Registered addressMIHAI BRAVU 123-135, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

6PLUS CONSULTING S.R.L.active A DESIGN E-SHOP S.R.L.active AF FILM AGENCY S.R.L.active AFRICA EXPORT S.R.L.active ALCARAWASH S.R.L.active ALCO SERV CONAL S.R.L.active ALDO BETTING S.R.L.active ALEXANDRESCU VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive AL MOUASHER AL MALAKI S.R.L.active ALUMINIUM GLOBAL MARKET S.R.L.active AMNESIA MUSIC CLUB S.R.L.active ANDROS SOFTWARE SRLactive ANTON SILVIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ANTREN ACTIV SRLactive ARKIDAVA MOBILI S.R.L.active ARTE FRUMOASE S.R.L.active ART REPUBLIC S.R.L.active ASLAN TEXTIL IMPORT S.R.L.active ASTRAPROMALL S.R.L.active BABILONIA MANAGEMENT S.R.L.active

+200 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100