DOSSIERS / BĂLTĂREȚU OCTAVIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BĂLTĂREȚU OCTAVIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-07
KYBE ID: RO-F2025028839009 · F2025028839009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂLTĂREȚU OCTAVIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025028839009
ro_onrc
active
ro_onrc
2025-08-07
ro_onrc
ARINII DORNEI 14, 60796 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

5 STAR 4U S.R.L.activeA&A CLEANING S.R.L.activeACCESS FINANCIAL CONSULTING S.R.L.activeADAM FAMILY INVEST S.R.L.activeADC ARMEANU CREATIV S.R.L.activeADI & ALEXA SERVICE S.R.L.activeALBERTOIAMANDI S.R.L.activeALEREST CONSULTING S.R.L.activeALEX TOP STONE CONSTRUCT S.R.L.activeALH PROJECTS CONSTRUCT S.R.L.activeAL-INAYAT KHAN CONSTRUCTION COMPANY S.R.L.activeALL MEDIA WORKS SOLUTIONS S.R.L.activeALPEN FLAMME S.R.L.activeALPINSTAR CONSTRUCT SRLactiveALTIMERA S.R.L.activeALVICHEM S.R.L.activeALVO BREW S.R.L.activeAMAYA FASHION BOUTIQUE SRLactiveAMBER DIGITAL S.R.L.activeANAS SWIMMING POOL S.R.L.active

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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