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Sole trader dossier

BĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: RO-F23_635_2019 · F23/635/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/635/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-09-25

ro_onrc

Registered addressPIPERA 1H, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3ATM MECHANICAL SRLactive AKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHA STYLE DESIGN SRL SRLactive ANNKFE BAR S.R.L.dissolved ARMAN-K CONCEPT S.R.L.dissolved ARTICLE TEN S.R.L.active BLACK TA OPERATIV S.R.L.active BURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALYPSO BLUE IMPEX S.R.L.dissolved COMAN PRODUCT FILIALA BUCURESTI SRLactive CONTA LITE SRLactive COREART LAB S.R.L.active DGD ADVANCED SOLUTIONS S.R.L.active DIGITAL GOODS EVERYWHERE S.R.L.active DIGITALLAB LIMITED SRLactive DIGITAL SPOT MARKETPLACE S.R.L.active ECOMM DIGITAL MARKETPLACE S.R.L.liquidation E-DELVE INVEST SRLactive EDUBRICKS SRLactive EGVI DISTRIBUTION S.R.L.liquidation

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100