DOSSIERS / MUNTEANU S. CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

MUNTEANU S. CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: RO-F2024010008007 · F2024010008007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUNTEANU S. CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024010008007
ro_onrc
active
ro_onrc
2024-09-27
ro_onrc
VIITORULUI 45, 20604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

613 total

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

24H SOLUTIONS BUSINESS S.R.L.activeABA REK S.R.L.activeADA CHIC ART SRLactiveADAM PROIECT CONSTRUCT S.R.L.activeADRICER SOLUTIONS S.R.L.activeADVANCED STRATEGIC SERVICES S.R.L.activeAGRO PROD OIL SRLactiveAIDEN ZAIN CONSTRUCTION S.R.L.activeAKCALAR TRANSPORT S.R.L.activeAKTUAL ESTATE S.R.L.activeALABOUD CONSTRUCT S.R.L.activeALDEEB CONSTRUCTII REZIDENT S.R.L.activeALEMAR TRADE S.R.L.activeAL EMIR SERVICE AUTO S.R.L.activeALEX CLIMA INSTAL S.R.L.activeALFA STORE BEST S.R.L.activeALGAFORM ROMANIA S.R.L.activeALIA PROD IMPEX S.R.L.activeALINALLIN CONSTRUCTION S.R.L.activeALMAN AUTO S.R.L.active

+593 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 613 companies — letterbox / formation-agent

Risk journey — why 22?

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