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Sole trader dossier

ARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: RO-F27_727_2021 · F27/727/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARCANA LUCIAN - PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/727/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-15

ro_onrc

Registered addressCUZA VODĂ, Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1ST TITAN AUTOMATION TECH SRLactive ACORA ONLINE BUSINESS S.R.L.active ADI AUTO DETAILING S.R.L.active ADI HERA ASIG SRLactive AGATHOS DENTAL CLINIC S.R.L.active AGAVRILOAIEI GALIA PERSOANĂ FIZICĂ AUTORIZATĂactive AGRODOMINION BCO S.R.L.active AGRO VISION EXPERT S.R.L.active ANDRADA BEAUTY SALON S.R.L.active ANTOCI A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive APIS ALIGEO S.R.L.active ARINOSU PARK S.R.L.active AUTOGRUP ANS LOGISTIC S.R.L.active BACIU MARIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIZZ ON WHEELS SRLactive BLAJ C. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive BLAJ I. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive BRÎNZĂ S. ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive BROȘTEANU GHE. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BRUGNERA MOBILI S.R.L.active

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100