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Sole trader dossier

CAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: RO-F27_463_2017 · F27/463/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/463/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-12

ro_onrc

Registered addressLIBERTĂŢII, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ACCESVASY AUTO S.R.L.active ACH CONT BIFUNCTIONAL SRLactive AC VISION MINUT S.R.L.active ADY.CO TRANSPORT SOCIETATE CU RASPUNDERE LIMITATĂactive AGROROM SERV SRLactive AIONESEI IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA STUDIO 777 S.R.L.active ALT EXPERT CONSORT S.R.L.active ANDRACOR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactive APC OFFICE S.R.L.active APOSTOL BOGDAN-SORIN ÎNTREPRINDERE INDIVIDUALĂactive APPS4PIPS S.R.L.active BEST 3 ASSEMBLY S.R.L.active BIOBEAUTY HAIR SALON S.R.L.active BLOSSOM BEAUTY SALON S.R.L.active BOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDELART SRLactive CASIAN MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100