KYBE — See who's really behind any company

Sole trader dossier

OGĂRARU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-02-04
KYBE ID: RO-F2026005662009 · F2026005662009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOGĂRARU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026005662009

ro_onrc

Statusactive

ro_onrc

Incorporated2026-02-04

ro_onrc

Registered addressPETRE PĂUN 3, 52215 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACG GUB RIDE SAFE S.R.L.active ACTIVE GOLD MANUFACTURE S.R.L.active AICHA TRADING SRLactive ART BUILDING CONSTRUCT LLG S.R.L.active ASCO TRADING HOLDING S.R.L.active AUTO MADY SERVICE BUSINESS SRLactive BĂDĂLĂU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BAICOM 4YOU SRLactive BE AESTHETIC LLG S.R.L.active BEST COMMUNITIES SRLactive BLACK LIGHT SOLUTION S.R.L.active BUDUREA A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CARMEN BADEA IMPEX SRL-Dactive CERNEA ION-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CIAN SOLUTIONS S.R.L.active CIUDAA VIS SRLactive COJOCARU PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN M. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive COSTY TAXI TRADE SRLactive CREȚA TEODORA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100