KYBE — See who's really behind any company

Sole trader dossier

FILOTE F. RĂZVAN P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: RO-F2024011339005 · F2024011339005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFILOTE F. RĂZVAN P.F.A

ro_onrc

RegistrationF2024011339005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-09

ro_onrc

Registered addressPENEŞ CURCANUL 14, 31515 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABAHRI RESIDENCE S.R.L.active ACT SOFTWARE SOLUTIONS S.R.L.active ARDECO STUDIO SRLactive BROKER SERVICE ASSISTANCE SRLactive BYE BYTE S.R.L.active CARO CONCIERGE S.R.L.active CLIMA HOUSE CONSTRUCT SRLactive CMD CYBERSPACE SOFTWARE SOLUTIONS S.R.L.active COLDFUSE SRLactive CONCEPT SNEAKERS SRLactive CONSCIOUS BEAUTY S.R.L.active CONTADEX ACCOUNTING SRLactive DARAWSHY S.R.L.active DEDAL CONPREST S.R.L.active EPHESE CONSULTING SRLactive GHEONEA MARIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GMH CONSULTING S.R.L.active HERDEA MIHAELA-SABRINA PERSOANĂ FIZICĂ AUTORIZATĂactive HRISTAVITA SRLactive I.C.N. ALL CONSULTING S.R.L.active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100