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Sole trader dossier

ABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-11-07
KYBE ID: RO-F2024014956003 · F2024014956003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABRUDAN RAREȘ-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024014956003

ro_onrc

Statusactive

ro_onrc

Incorporated2024-11-07

ro_onrc

Registered addressFLOREŞTI 81, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AAD EXPERT ACCOUNTING SRLactive ADITNT SRLactive ANYA CONCEPT ONE SRLactive AQUA PIPE INSTALL S.R.L.active BDS ARGENTO S.R.L.active BLUMARY FASHION S.R.L.active BRICIU SHOP SRL-Dactive CALOR GLOBAL LIFE SRLactive CARS PROJECTS SRLactive CHERTIS DOMNIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIȘ BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUROX PLAST SRLactive CORDOȘ ARIANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSMIC GIRL S.R.L.active DABOC MIHAI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAN HORAŢIU CONECT S.R.L.active DAVALLIA FAMILY SRL-Dactive DAVALLIA FLOWERS S.R.L.active DUNCA NICOLAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactive ELEVATE YOU S.R.L.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100