KYBE — See who's really behind any company

Sole trader dossier

CAINELLI LUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-06
KYBE ID: RO-F35_1627_2012 · F35/1627/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAINELLI LUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/1627/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-06

ro_onrc

Registered addressLOICHIŢĂ VASILE 1-3, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.D.A. LUXURY FASHION SRLactive ADROS SRLactive ALISEA SRLactive ATG CREATIVE VISUALS & GRAPHICS S.R.L.active BANAT TIPO S.R.L.active BCF BUR BUILDING S.R.L.active BM ART MANAGEMENT SRLactive BOTĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BOVIJOHN AGRO S.R.L.active CAD CONCEPT PRO SRLactive CAMINUL DE BATRANI MARIA MADALINA S.R.L.active CĂRĂBAȘ MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CERES BY RGD SRLactive CO.DE 6964 COMUNICAZIONE SRLactive CONS TOPAZE SRLactive COVERS SYSTEMS S.R.L.active CREȚU DARIE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DD 2015 R.E. SRLactive ELITE SOFT LAB S.R.L.active EST EUROPA EXPEDITII S.R.L.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100