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Sole trader dossier

POINARU SILVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-13
KYBE ID: RO-F23_828_2015 · F23/828/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POINARU SILVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F23/828/2015
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
VISELOR 1, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALBEN INVESTMENT SRLactiveALCESTE CONSTRUCT SRLactiveALMAG BRAND SRLactiveANDREEA COFETARIE SI PATISERIE S.R.L.activeARBA INVEST SRLactiveARDA MANAGEMENT S.R.L.activeARENA IAHALOM SRLactiveARTIGO CONCEPT S.R.L.activeAUTENTIC STAR SRLactiveBYTEBRIDGE CONSULTING S.R.L.activeCAN INVEST IMOB SRLactiveCANȚĂR ȘTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC IMOB SRLactiveCOMPOST PLUS S.R.L.activeCRISANGEL S.R.L.activeDANEAL IMOB SRLactiveDARIN REAL ESTATE SRLactiveDEROM MANAGEMENT SRLactiveELEVATESKILLS ADVISORS S.R.L.activeESH SRLactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100