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Sole trader dossier

ARDELEAN VALENTIN-ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: RO-F23_480_2020 · F23/480/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARDELEAN VALENTIN-ION PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/480/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-25

ro_onrc

Registered addressBUCUREŞTI NORD 10B, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

101 PROPERTY DEVELOPMENT & MANAGEMENT S.R.L.active AIMS 4 PARTNERS S.R.L.active ALBU IOANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALGORITHM ART S.R.L.active ALLENA BRAND S.R.L.active ALP ENGINEERING S.R.L.active ALUTUS CAPITAL S.R.L.active AMA INVEST REAL ESTATE S.R.L.active AP LINE BY CAMPIGOTTO S.R.L.active APTAYLOR COACHING S.R.L.active ART CITY DEVELOPMENT S.R.L.active AXI INTERBUILD CONCEPT S.R.L.active BALANZA HOME & LIVING S.R.L.active BARUTCU BÜLENT PERSOANĂ FIZICĂ AUTORIZATĂactive BIM ENERGY SERVICES S.R.L.active BNA PROPERTIES INTERNATIONAL S.R.L.active BRACKETSY SOFTWARE S.R.L.active BRÎNZĂ GABRIELA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMY IOV DENT S.R.L.active CHRISTIAN HILLS CONSULTANCY S.R.L.active

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100