DOSSIERS / BĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-26
KYBE ID: RO-F2025031169009 · F2025031169009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025031169009
ro_onrc
active
ro_onrc
2025-08-26
ro_onrc
Ing. Zablovschi 10, 11313 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ABT CONCEPT S.R.L.activeAC HIDROTERASE S.R.L.activeAGIOS TOUR S.R.L.activeAGRO ARENA INVEST S.R.L.activeALIAS STARTUP S.R.L.activeALROBUR SRLactiveALTAIR SPACE R S.R.L.activeALTERNATIVE RECRUITMENT S.R.L.activeAMPLIFY STUDIO S.R.L.activeANALYTIGO S.R.L.activeAPOLLO MUSIC S.R.L.activeART INTERIOR 2005 S.R.L.activeART PROIECT DEVELOPMENT SRLactiveART START DECO S.R.L.activeASHADETARE S.R.L.activeASPRIA SEEDS S.R.L.activeASTORIA MAY S.R.L.activeB2DB SOURCING DEVELOPMENT S.R.L.activeBASSAN INVEST IMOBILIARE SRLactiveBEAUTY HUB SRLactive

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100