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Sole trader dossier

BOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-12
KYBE ID: RO-F2025029320005 · F2025029320005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOICU MONICA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025029320005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-12

ro_onrc

Registered addressEUGEN IONESCO 67, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ACHROMA S.R.L.active ADB POWER CONSULTING S.R.L.active AEGIS SRLactive AIRON DESIGN TEAM S.R.L.active ALUXEMEDIA S.R.L.liquidation ALUXE ROMANIA S.R.L.liquidation ANDRIFOR TAXI SRLactive ANIGEN TRUCKS S.R.L.active APEX ECO TRANS S.R.L.active ARHI DESIGN EXPERT SRLactive ARRIAN GMC TECH S.R.L.dissolved ATLAS PULSE S.R.L.active BALMED TECH SOCIETATE CU RASPUNDERE LIMITATĂactive BEEP ESTATE SRLdissolved BEST PROPERTIES IN CLUJ S.R.L.active BICADI ENTERTAINMENT S.R.L.active BLACKLINE MOTORS S.R.L.active BLOCSPOT S.R.L.active BLOODBYTE S.R.L.active BORING STUDIO S.R.L.inactive

+167 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100