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Sole trader dossier

NICULAE PETRE IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-23
KYBE ID: RO-F2025041804006 · F2025041804006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICULAE PETRE IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025041804006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-23

ro_onrc

Registered addressLAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCOUNT SERVICES & SOLUTIONS SRLactive ACTIV ALARM SRLactive ACTIV LOOK MAXIM SRLactive ACT PRESTCOM SRLactive AQUA PET BUSINESS SRLactive AUTORIZAT DS S.R.L.active BOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT RENOVARI AMBIENT S.R.L.active CONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.active CRIS AND CRIS SRLactive CRISTI & ADRIANA COM IMPEX SRLactive DARIDA TEL SRLactive DECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive DORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DREDY PODO NAILS S.R.L.active DRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive EDIL CLEAN SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100