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Sole trader dossier

VIZITIU LUMINIȚA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-25
KYBE ID: RO-F33_314_2018 · F33/314/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIZITIU LUMINIȚA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/314/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-25

ro_onrc

Registered addressUNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C. NEW INVEST SUCEAVA SRLactive ACCERR EXPERT SRLactive ACCERR S.R.L.active ADDVANCES PROFESIONAL S.R.L.active ADECLIVIA SRLactive ADVANTAGE CONSULTING RO S.R.L.active ALSIMAR SRLactive ANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive BXL SERVICE S.R.L.active C&A CONSTRUCŢII S.R.L.active CARDIO PAUL S.R.L.active CARD SERVICII S.R.L.active CEZEXPERT FILES S.R.L.active C&G IMOBILIARE INVESTMENTS S.R.L.active CIMY TREND GROUP S.R.L.active CONSULTING SOLUTION S.R.L.active COPAIBA S.R.L.active COREINET SYSTEMS SRLactive DNG CONINVEST S.R.L.active

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100