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Sole trader dossier

JAWAD ALI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-01-22
KYBE ID: RO-F2026002911003 · F2026002911003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAWAD ALI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026002911003

ro_onrc

Statusactive

ro_onrc

Incorporated2026-01-22

ro_onrc

Registered addressAVRIG 3, 21581 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

AGEM SERVIZI S.R.L.active ALGO NEON LABS S.R.L.active ALPHA CONSTRUCT SOLID S.R.L.active ALPHA TECHNIC S.R.L.active ALTEA 1947 S.R.L.active ALVES GOMES REI E. ANDRÉ PERSOANĂ FIZICĂ AUTORIZATĂactive ALYUS SHOP SRLactive ANDRÉ ALVES GOMES REI PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELS FOOD S.R.L.active ANTA IMAGE S.R.L.active ANWOOD LOGISTICS SYSTEM S.R.L.active ASANTE RENTALS S.R.L.active AUTOBASE INVEST S.R.L.active AVIS IMPRODEX SRLactive BALKAN DISTRIBUTION S.R.L.active BANACOM PLAN TRADE S.R.L.active BAO LI TRADE SRLactive BENHAQI DOT COM S.R.L.active BERLO STAR IMPOREX SRLactive BEST SELLER CONCEPT S.R.L.active

+167 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100