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Sole trader dossier

NIȚU L. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: RO-F23_224_2018 · F23/224/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIȚU L. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/224/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-02

ro_onrc

Registered addressCheiul Dâmboviţei 26, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

ACA BABA BOUTIQUE S.R.L.active ACCESS NETWORK SOLUTIONS SRLactive ACOPERO INVEST S.R.L.active ACT BUSINESS TOOLS S.R.L.active ADMEDIA CONSULTA AGENCY S.R.L.active ADVANCED TOP MANAGEMENT S.R.L.active AIDA COSMETICS S.R.L.active ALCA MOBILITY S.R.L.active ALESSIO MUSIC S.R.L.active ALEXTRANSPORT BUILDING S.R.L.active ALMARA COUTURE DESIGN S.R.L.active ALT BAR CONCEPT S.R.L.active ARISANTE CONCEPT S.R.L.active ART DRIVE CONCEPT S.R.L.active ART PASSION BHN S.R.L.active AZUSO & SOSO SRLactive BAKE ME HAPPY S.R.L.active BAM DIVISION & SOLUTION S.R.L.active B&D BEVERAGES KOFI S.R.L.active BÎCIU G. ÎNTREPRINDERE INDIVIDUALĂactive

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100