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Sole trader dossier

NEGREA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-12-17
KYBE ID: RO-F2025052028006 · F2025052028006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEGREA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2025052028006
ro_onrc
active
ro_onrc
2025-12-17
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DdissolvedACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADI TURCU SRLdissolvedADMIG S.R.L.activeADRIAN DANIEL SRLdissolvedADYMARTRANS SRLdissolvedADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.dissolvedAGAT IMPEX 2002 SRLactiveAGRO BMI 91 GROUP S.R.L.activeAGROELIMAR SRLdissolvedAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.inactive

+554 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100