KYBE — See who's really behind any company

Sole trader dossier

GOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-01
KYBE ID: RO-F2025037256002 · F2025037256002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025037256002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-01

ro_onrc

Registered addressDIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEX INESA COMERȚ ONLINE S.R.L.active ALMIR ODOBEȘTI S.R.L.active AMANI PLAY HUB S.R.L.active ANDSILV WOOD S.R.L.active ANSI COOL STUFF SOLUTIONS S.R.L.active BABIOLE COUTURE SRLactive BLACK LION GIFT-STORE S.R.L.active CIP NAUTICA S.R.L.active CLICK-GO PRIME S.R.L.active CONSTANTINSHIP S.R.L.active DM GLOBAL NETWORKS S.R.L.active DSR AUTO COM S.R.L.active ESTROSTORE S.R.L.active EVENT HOUSE MARKETING S.R.L.active EVERCRAFT STUDIO S.R.L.active FIBER CUT ARTES S.R.L.active GEKRO CONSULTING & DISTRIBUTION SRLactive GINAMAPOT S.R.L.active GNM TRANS PREST S.R.L.active GREATWALL 2013 SRLactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100