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Sole trader dossier

MENGHER S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: RO-F2025016588007 · F2025016588007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMENGHER S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025016588007

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-14

ro_onrc

Registered addressUNIRII 9, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADLI S.R.L.active ADVANTAGE SELF S.R.L.active AKIM TOWER 2020 S.R.L.active ALECU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARICIU GROUP S.R.L.active AUTOSWIFT MOTION S.R.L.active BACK TO THE CITY S.R.L.active BAMY DRIVE S.R.L.active BOUND AUTO S.R.L.active BRASERIA CONFORT S.R.L.active BRATU N. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BREAHNEA NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive BROUNSTEIN AG CONCEPT S.R.L.active BUJOI M. FLORIN-BOGDĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactive BURCEA MIHAIL - CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CHRISTINNE COIFFURE & BEAUTY SRLactive CNT PRIM CONCEPT S.R.L.active COMPLEX FABIAN S.R.L.active CONDOR DISTRIBUTION EXCLUSIVE S.R.L.active CONSTRUCȚII CLĂDIRI FABIAN S.R.L.active

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100