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Sole trader dossier

BESESEK ALICE-LAURA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-08
KYBE ID: RO-F2_358_2014 · F2/358/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BESESEK ALICE-LAURA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2/358/2014
ro_onrc
active
ro_onrc
2014-04-08
ro_onrc
POETULUI 1C, 310345 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ABACADAE MODA SRLactiveACCOUNTANCY FOR JOYFULL BUSINESSES S.R.L.activeADAGIN GLOBAL SOLUTIONS S.R.L.activeADMIN CONFORT PLUS S.R.L.activeADMIN CONFORT SRLactiveADOSEL COSMETIC SRLactiveALIVA CALIBRATION SRLactiveALL4PET SHOP SRLactiveALMAJD GLOBALIO BEAUTY TRADING S.R.L.activeARDELEAN ANA - MARIA - ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATATAMEJ 2017 SRLactiveAVDEVELOPER 123 S.R.L.activeAZ ONPOINT CONSTRUCT S.R.L.activeBAN IT SYSTEMS S.R.L.activeBECAN MIRCEA ILIE ÎNTREPRINDERE INDIVIDUALĂactiveBERNARI GIORGIA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINKY BDS BUSINESS S.R.L.activeBIO ANNA SERVIS S.R.L.activeBKN ECO INSTAL SRLactiveBORZ IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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