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Sole trader dossier

AGU DIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-06-12
KYBE ID: RO-F2026030625006 · F2026030625006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGU DIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026030625006

ro_onrc

Statusactive

ro_onrc

Incorporated2026-06-12

ro_onrc

Registered addressVâlsănești 1, 32881 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

ABSOLUT CLEAN & SHINE S.R.L.active ACHIM FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactive ACL ACCEPT DESIGN SRLactive ADASPED INTERNATIONAL S.R.L.active ADERA EXECUTIVE DESIGN S.R.L.active AEGIRINE S.R.L.active AGILEWAVE S.R.L.active AGRICORE TRADE S.R.L.active ALFA BIKES S.R.L.active ALMIRA DRIVE EXPERT S.R.L.active ALY.COM ALEGRIA SRLactive ANAPEX S.R.L.active ARTCONS DESIGN IMPACT SRLactive ATELIERELE SI MANUFACTURA PAIDEIA S.R.L.active ATLANTIC VIP SERVICE S.R.L.active AUTOVISTA S.R.L.active AVANTAJ AUTOGAZ SRLactive BĂLAN C. DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BARNA PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEJAN DIANA-ELENA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100