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Sole trader dossier

CHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-07-08
KYBE ID: RO-F2025024675003 · F2025024675003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025024675003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-07-08

ro_onrc

Registered addressCICEU 8-10, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3D ECAS ENERGY SRLactive ALLESS PROLIMITED ED SRLactive AMPLUS DIGITAL S.R.L.active ANYMEK PROSPER SRLactive AVP MANAGEMENT-AGENT DE ASIGURARE SRLactive BEZAROM S.R.L.active BIF IMMIGRATION COUNSELING S.R.L.active BIOCROM AGRO SRLactive BRAIN CENTER S.R.L.active BRIANZA SPEDIZIONI SRLactive CARCRISTRANS S.R.L.active CUB.A STUDIO SRLactive DANION PROFESIONAL S.R.L.active DAS DISTRIBUTION CONSTRUCT SRLactive DAS DISTRIBUTION S.R.L.active DELIGHT EXCLUSIV SRLactive DINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EDUPROGRAM S.R.L.active ENIGMA ENTERTAINMENT S.R.L.active EUROPEAN FRESH FOOD SRLactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100