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Sole trader dossier

OANA I. OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: RO-F2025043844002 · F2025043844002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOANA I. OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025043844002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-31

ro_onrc

Registered addressVASILE ALECSANDRI 3, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2A TECHNOLOGY S.R.L.active 360ALLTAXES.RO S.R.L.active ADVERION GROUP S.R.L.active AGRIMACA SRLactive AGRIVALLE SRLactive AGROASTIGI SRLactive ALEX SZABO TRANSPORT GROUP S.R.L.active AMC RAW CONSULTING S.R.L.active ANIMUS ARENA S.R.L.active ATTIME AOL S.R.L.active AURELIA COMMERCE S.R.L.active AXOPLASMA BUSINESS S.R.L.active BEEZY LTI MEDIA S.R.L.active BIOSCIENCE EQUITY PARTNERS S.R.L.active BONK WORK SERVICES S.R.L.active CODECRAFT TRAINING S.R.L.active COINSPIN GROUP S.R.L.active COSTALINE TRANSPORTS S.R.L.active CROWN TIME S.R.L.active DGN INTERNATIONAL EQUIPMENT S.R.L.active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100