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Sole trader dossier

AMARANDEI ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-06
KYBE ID: RO-F20_483_2021 · F20/483/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMARANDEI ELENA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/483/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-06

ro_onrc

Registered address8 MARTIE, 335800 Loc. Petrila, Oraş Petrila, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

298 total

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

ACEI INVENTUS ESEI S.R.L.active ACE OMEGA EXPERT S.R.L.active ACTIV CONSS OFF S.R.L.active ACTIVE TRANSS-CON EXPERT S.R.L.active ADAMIRELAR S.R.L.active ADELLOK S.R.L.active ADINA & EMA S.R.L.active ADRIANO DI CASA MOBILI S.R.L.active AFRĂSÎNEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive AFS CONCEPT CONSULT S.R.L.active AGROZOOLAPT S.R.L.active AKA EXPRESS LOGISTIC S.R.L.active ALEXANDRU MARIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU SPECIAL FLOWERS S.R.L.active ALEX DISTRI JOC S.R.L.active ALFA ȘI OMEGA EFES S.R.L.active ALFA WETTERBREST S.R.L.active ALIN COURIER GROUP TRANS S.R.L.active AMI&CR S.R.L.active ANA & SILVIU CARS S.R.L.-D.active

+278 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100