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Sole trader dossier

LASUSCHEVICI TUDOR-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: RO-F2025012265005 · F2025012265005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LASUSCHEVICI TUDOR-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025012265005
ro_onrc
active
ro_onrc
2025-04-09
ro_onrc
FABRICII 26B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

388 total

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

3D SQUIRREL S.R.L.activeA1 STAFF PLUS S.R.L.activeACE OMEGA EXPERT S.R.L.activeACROCIPA S.R.L.activeACTIV CAPITAL CONSTRUCT S.R.L.activeACTIVE CONS COMM DEVICE S.R.L.activeADCO EXPRESS DISTRIBUTION S.R.L.activeADEDAV FAST S.R.L.activeADICOS SPEDITION S.R.L.activeADIDEN-KISS SRLactiveADINICOL CONSTRUCT S.R.L.activeAEMAG HOME DECOR S.R.L.activeAER FORCE SISTEM S.R.L.activeAGREMENT ANDREINITRAM90 S.R.L.activeAGRO BRICHET DOJA S.R.L.activeAGRO PALADIN S.R.L.activeAGRO SUD MUNTENIA PRODUCTIE S.R.L.activeAKOR STAR CONSTRUCT S.R.L.activeALCOMI CONSTRUCT INVEST S.R.L.activeALEALEX INSTAL SRLactive

+368 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100