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Sole trader dossier

CALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: RO-F2024019229001 · F2024019229001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024019229001

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-23

ro_onrc

Registered addressCOLENTINA 2, 21172 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AC GROUP DISTRIBUTION S.R.L.active AIMING QUALITY S.R.L.active ALBESCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂactive ANNA'S RLS S.R.L.active ANTOFIE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARC PARKING S.R.L.active ARTELECTRIC CONCEPT S.R.L.active ARTEM COGNOSCE-RE S.R.L.active ARTSTOCKS S.R.L.active ASSANA INVESTMENT SRLactive AVRĂMIŢĂ ELENA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive BALICA ALEXANDRU-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive CALISTRU ARTBIZ MURAL S.R.L.active CASA COLORATĂ TEXTILE S.R.L.active CENTRUL PENTRU RESURSE MEDIA SRLactive CICERONE MUSIC S.R.L.active CIFARY COM SRLactive CORAL TEX S.R.L.active CUCINA CASA ELFI SRLactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100