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Sole trader dossier

FLOREA ALEXIA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-02-03
KYBE ID: RO-F2026005413003 · F2026005413003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREA ALEXIA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026005413003

ro_onrc

Statusactive

ro_onrc

Incorporated2026-02-03

ro_onrc

Registered addressZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2ZUR CONSULTING S.R.L.active AGILE PATHWAY S.R.L.active AGROLEX TEAM S.R.L.active ALEXANDER PHONE SERVICE SRLactive ALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALTEENA TRADE S.R.L.active AMAVI BEAUTY ACADEMY S.R.L.active AMAZONBRANDING SRLactive ANNELIE FASHION BOUTIQUE SRLactive ARTLEAD SRLactive ATGC-PHARMA S.R.L.active AUREL DRAGUT WEB SERVICES S.R.L.active AUTOFLOTA CONSULT S.R.L.active AUTOMOTIVE ACTIVE CONSULT SRLactive BRANDEVISE CONSULTING S.R.L.active BRIGHT STRATEGIES S.R.L.active BUSINESS NAME COLLECTIVE MARKETING S.R.L.active BUSINESS SOLUTIONFACTORY S.R.L.active CASM GROUP INTERNATIONAL SRLactive CHAMPAGNE SUPERNOVA S.R.L.active

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100