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Sole trader dossier

AMZA TIBERIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-03-10
KYBE ID: RO-F2025007687007 · F2025007687007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMZA TIBERIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025007687007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-10

ro_onrc

Registered addressŞURII MICI, 550137 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

161 total

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

A2Z SOLUTIONS S.R.L.dissolved ALDEA DAN - TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALENDO-DENT SRLactive ALIN B WEB & DESIGN S.R.L.active AL SYDRA S.R.L.active AMIGO GENIAL S.R.L.active AMP CONTAB PREST S.R.L.active AMS VITAL CARE S.R.L.active APETROAE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASEDO TRADING S.R.L.liquidation A&S ELDERS HOME SRLdissolved ATOMIC CLEANING S.R.L.active AUTOMATIZAREAI&CO S.R.L.active BABOŞ ALEXANDRA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BEN TECH INDUSTRIAL SERVICES SRLdissolved BIBILICĂ GHEORGHIŢA-NATALIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOVAN VASILE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZAN ALEXANDRU MARCEL PFAdissolved BRINZEA GEORGIAN-CLAUDIU ÎNTREPRINDERE FAMILIALĂactive BULBUC MIHAI ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+141 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100