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Sole trader dossier

ALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-27
KYBE ID: RO-F23_534_2013 · F23/534/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/534/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-27

ro_onrc

Registered addressUNIRII 9, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

409 total

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

3 SMOKED OLIVES SRLactive ABES TECHNOLOGY S.R.L.active ACCA PUB COMPANY SRLactive ACSOR START S.R.L.active ACTIV TIM RED S.R.L.active ADDICT HAIR STYLE CONCEPT S.R.L.active ADDICTIVE PROMO SRLactive ADN SPECIAL FITNESS S.R.L.active ADVANCED DESIGN MANAGEMENT SRLactive ADVANCED SUPPLEMENT STORE SRLactive ADVICE PUBLYWEB S.R.L.active AGRI PADULE PIANE S.R.L.active ALBĂSTROIU CĂTĂLIN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactive ALEGRA GLOBAL SERVICES SRLactive ALEXANDRU GEORGIANA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive ALEX FORCE OF WORK S.R.L.active ALMAX INSTALCAM S.R.L.active ALPHA TECH MARINE S.R.L.active ALRA CONSULTING S.R.L.active AMBRIA DEVELOPMENT S.R.L.active

+389 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100