DOSSIERS / BĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-04-04
KYBE ID: RO-F2025011568000 · F2025011568000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂNICERU NARCIS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025011568000
ro_onrc
active
ro_onrc
2025-04-04
ro_onrc
CETĂŢUIA 6, 60835 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3D MUNCI CONCEPT SRLdissolvedA & C STYLE FRIENDS SRL-DdissolvedAGRO CEREAL ACTIV SRLliquidationAME DESIGN 2000 SRLactiveANGHELUŢĂ CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANSTAD & LAVAND SRLactiveATLANTIC INVESTMENT SOLUTIONS S.R.L.dissolvedAUTO DECARBO SRLactiveBĂDILĂ I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERCARU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST WORLD ACCESSORIES SRLactiveBEYMAY CONSTRUCT S.R.L.activeBIGOACTIV SRLactiveBUKSIR MD.RO SRLactiveCASPIX S.R.L.activeC & I ANTONY IMOBILIARE SRLactiveCONSTRUCTII FASHION@ ORIGINAL S.R.L.activeCRISP DESIGN MEDIA SRLactiveCROSS TELECOM SRLactiveDACON SHINE BRIGHT S.R.L.active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100