KYBE — See who's really behind any company

Sole trader dossier

BOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: RO-F27_466_2017 · F27/466/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOTEZ LUCIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/466/2017

ro_onrc

Statusdissolved

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 INDIVIDUALĂdissolved APPS4PIPS S.R.L.dissolved BEST 3 ASSEMBLY S.R.L.inactive BIOBEAUTY HAIR SALON S.R.L.dissolved BLOSSOM BEAUTY SALON S.R.L.active BOLOGEL ANAMARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BUHUS ELENA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMPĂU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive CANDELART SRLdissolved 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