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Sole trader dossier

HÂLDAN ROMULUS-SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: RO-F2024019359005 · F2024019359005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHÂLDAN ROMULUS-SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024019359005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-31

ro_onrc

Registered addressCHITILEI 242D, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALI IMOBILIAR S.R.L.active AMBALARE IMPEX S.R.L.active AMP BUSINESS EXPERT S.R.L.active ART BEATA MAY S.R.L.active AUTHENTIC MARKETER S.R.L.active BERBECE EMIL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST ART FLOORS SRLactive BLACK KIWI S.R.L.active BOOM DEALS S.R.L.active BRAND SHAKERS SRLactive BUCOVINA SIP S.R.L.active BUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDPACK S.R.L.active CARAJA GARAGE S.R.L.active CARGO PACK S.R.L.active CINEMA PROD STUDIO SRLactive CLOUDNINE AVIATION S.R.L.active CLUCI ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOK PRO DISTRIBUTION S.R.L.active DAS AUTO HAUS S.R.L.active

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100