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Sole trader dossier

LOVIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-05
KYBE ID: RO-F23_1068_2014 · F23/1068/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOVIN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/1068/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-05

ro_onrc

Registered addressOLTENIŢEI 181, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

2 WORLD WIDE ART SRLactive ABRA BNG RETAIL SRLactive ADVANCED ADVICES STAFF S.R.L.active ADVANCED METAL ECO PROCESSING SRLactive AECM MENTORING S.R.L.active AFFICHE DIGITAL PRINTING S.R.L.active AL BATUL AUTO SRLactive ALEXANDRU C. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive AMBROSIA TOTAL SERV SRLactive AMG CRYSTAL SOLUTION S.R.L.active AMG INITIUM CERT S.R.L.active ANDREIFEVTRANS EXPERT SRLactive ANDRII IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRUS GROM SRLactive ANDU-ROXI CONSTRUCT S.R.L.active ANRO TRANS LOGISTIC S.R.L.active ARC GLOBAL NETWORK S.R.L.active ARTA STIL IMPEX SRLactive ARTEN RIMIN SRLactive

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100