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Sole trader dossier

ADESMAN THOMAS - ERIK P.F.A

ONRC · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: RO-F2024018202001 · F2024018202001 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADESMAN THOMAS - ERIK P.F.A

ro_onrc

RegistrationF2024018202001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-09

ro_onrc

Registered addressGHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active 4GIRLS.AI S.R.L.active 5D CERTDIGITAL S.R.L.active 5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active 7GUPPY IANC S.R.L.active A AND A EXCHANGE S.R.L.active ABB & PRODUCTION TV S.R.L.active ABC DATA SOLUTIONS S.R.L.active ABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂactive AB + PARTNERS STUDIO SRLactive ACIDRIPP PRODUCTIONS S.R.L.active ACM DROP DISTRIBUTION S.R.L.active ACM STEEL DESIGN S.R.L.active ACORD TOP CONSTRUCT S.R.L.active AD11 CALL CENTER S.R.L.active ADCO ESTATE CONSTRUCT S.R.L.active ADRIAN IDEAL CONSTRUCT S.R.L.active ADROS VERSE EDUCATION S.R.L.active AER CONCEPT SAS S.R.L.active AERONEWS S.R.L.active

+813 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100