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Sole trader dossier

AVASILOAEI LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: RO-F20_490_2019 · F20/490/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVASILOAEI LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/490/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-01

ro_onrc

Registered addressREPUBLICII, 335800 Loc. Petrila, Oraş Petrila, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

ALEXANDRA PSK LASH ARTIST S.R.L.active ALIN CORPS S.R.L.active AMAETNO PLAST S.R.L.active ANDREI KINETIC S.R.L.active ANGHEL F. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive ANMDESIGN S.R.L.active ANNA & JESSICA SWEETS S.R.L.active ANTONIA COFFEE HOUSE S.R.L.active ARIMATH SHOPPING S.R.L.active ARI MIRU SRLactive AURA FASHION P.D. S.R.L.active AUTO IACOB SOLUTION S.R.L.active AUTOMED EUSEBIO S.R.L.active AVENTURI ÎN NATURĂ S.R.L.active AVRAM I. IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BADY CRINADREAN S.R.L.active BĂLUŢĂ-SZATMARI IRMA ÎNTREPRINDERE INDIVIDUALĂactive BARBUTI DB MOTO S.R.L.active BLUEPRINTS S.R.L.active BOLOG GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+148 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100