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Sole trader dossier

AHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: RO-F2025049218003 · F2025049218003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025049218003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-28

ro_onrc

Registered addressBraşov 25L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AAF SERVICES S.R.L.active A&A MEDICAL VET - INVESTIGATII VETERINARE SRLactive ACFA GROUP S.R.L.active ADANDE X MEDIA S.R.L.active ALBERT OFTA S.R.L.active ALBERT'S OPTIK S.R.L.active ANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDROTECH DIGITAL S.R.L.active AND.V SOLUTIONS S.R.L.active ANDYR FINANCE COMPANY S.R.L.active ANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARDOR VEHICULE INDUSTRIALE SRLactive ARGEMA S.R.L.active ARGUS MARKETING S.R.L.active ARHINSTAL CONSTRUCT S.R.L.active AUTO RUS SERVICE EQUIPMENT S.R.L.active AXYZ DESIGN TECHNOLOGY S.R.L.active A-ZET SYSTEMS S.R.L.active BADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive BAM ATELIER CONCEPT S.R.L.active

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100