KYBE — See who's really behind any company

Sole trader dossier

BRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: RO-F23_859_2014 · F23/859/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRÎNZEI NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/859/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-18

ro_onrc

Registered addressRezervelor 62, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACOPA TECH SRLactive ACTION SPORT TRADING S.R.L.active ALISON CONSTRUCT SRL-Dactive AL NABULSI SRLactive ARENA SHIPPING S.R.L.active ARENA TRADE INVEST S.R.L.active ARES MEDICAL INVESTMENTS S.R.L.active ART & BEAUTY SALON SRL-Dactive ATLANTA PRODUCTION SRLactive BADEA CARDIOCARE S.R.L.active BBS NICE STUDIO SRL-Dactive BINARY FUSION S.R.L.active BLUE LYNX MARKETING S.R.L.active BOLOMARMOBILEIMPORT S.R.L.active CALENCIUC V. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPIV TEHNIC S.R.L.active CIOBANU ŞT. FLORIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLASSY NOBIL STUDIO SRLactive DĂNILĂ DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEDICAT MEDIA S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100