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Sole trader dossier

MOȚOI NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-02-24
KYBE ID: RO-F2026010171000 · F2026010171000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOȚOI NICULINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026010171000

ro_onrc

Statusactive

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Incorporated2026-02-24

ro_onrc

Registered addressAron Cotruș 55A, 14131 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.G.F. CEREAL RUMENA SRLactive AKER MEDIA GRUP SRLactive AKMAR GENERAL SRLactive ATELIERELE CARPAŢI S.R.L.active ECO POWER SOLUTIONS SRLactive EXPERT SECURITY GRUP SRLactive FRAM FILM STUDIO SRLactive G.M. CONSULTING SRLactive IATRIA IMAGE SRLactive INGENOX LABORING S.R.L.active INTERIOR PRO FORUM SRLactive JETSTREAM INVEST S.R.L.active MARA IOAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive MB WORLD SOCCER SRLactive NATURE HILLS S.R.L.active QUANTUM GREEN ENERGY SRLactive RIB SOCCER S.R.L.active SENEX INDUSTRIES SRLactive SONAR CONSTRUCT SRLactive SZTRUTEN CEZAREN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100