DOSSIERS / CRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-10-23
KYBE ID: RO-F2024013115009 · F2024013115009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2024013115009
ro_onrc
active
ro_onrc
2024-10-23
ro_onrc
MIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

10BIT TERRA SOFT S.R.L.activeAEON BUILDING SRLactiveAEV ADVISORS SRLactiveAGHER COM SRLactiveATLANT BUILDING S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.activeBELL E.E.G. SRLactiveBELL GAMES SRLactiveBSA-TEC KRONSTADT SRLactiveCANYONES S.R.L.activeCONECTACOM S.R.L.activeCONTACS H.R. SRLactiveDESLIZARMART S.R.L.activeDROPLET ARCHITECTURE SRLactiveDUBLU R INFORMATICĂ S.R.L.activeECLIPSE IT SOLUTIONS S.R.L.activeECO TAN STUDIO S.R.L.activeELITEINTERMEDIERI GRUP S.R.L.activeENDOR-LAM CONSULTING SRLactiveENDOR-LAM SRLactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100