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Sole trader dossier

ACOJOCĂRIȚEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: RO-F2_990_2023 · F2/990/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACOJOCĂRIȚEI PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2/990/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-09

ro_onrc

Registered addressREVOLUŢIEI 76, Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABGBAU S.R.L.active ACTUAL BAU S.R.L.active ACTUALBAU UNU S.R.L.active ADI SOFT DEVELOPMENT S.R.L.active ADMC INGINER S.R.L.active AGROCHIM BIO COLECT S.R.L.active AIR LOCATION S.R.L.active A.K.MERCHANTS S.R.L.active ALEVSY EXPRÉS S.R.L.active ALL STAR DELIVERY S.R.L.active ALMODYS FASHION S.R.L.active ANALCD & CONT LOST S.R.L.active ANDREAS STUDIO S.R.L.active ARAD BLACK INSTAL S.R.L.active ARADFAM S.R.L.active ATK BEST CONSTRUCT S.R.L.active BAOBAB TRADE S.R.L.active BAU SPECIAL S.R.L.active BELLA'S REBEL MARKET S.R.L.active BEST ACTUALBAU S.R.L.active

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100