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Sole trader dossier

TERCHESCU GABRIELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-08
KYBE ID: RO-F2025015632006 · F2025015632006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERCHESCU GABRIELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025015632006
ro_onrc
active
ro_onrc
2025-05-08
ro_onrc
Constantin Brâncoveanu 116, 41455 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

2LIGHT GENERAL SERV SRL-Dactive2TL INVESTMENT ADVISER TEAM S.R.L.active4 MOTION SHOES SRLactive4SMARTSHOP SB S.R.L.active9HEAVEN CONCEPT S.R.L.activeABEL ELISARA S.R.L.activeAB PERSONAL MANAGEMENT SRLactiveACCOUNTING & PAYROLL STUDIO S.R.L.activeACF CAM PRO SRLactiveACSEA START BUSINESS S.R.L.activeAC TACTIC GROUP INVEST SRLactiveADAL PRO LOGISTICS SRLactiveADDA GLOBAL SRLactiveADITERA ALPHA SRLactiveADRAX INSTAL SERVICII S.R.L.activeADRAX INSTAL SRLactiveAERONA ANAIR SRLactiveAGABARIT EXPERT CONSTRUCT S.R.L.activeAGROAWAD HOLDING S.R.L.activeAGRO SPOT SRLactive

+463 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

Risk journey — why 22?

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