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Sole trader dossier

BRUSTUREANU LAVINIA-DIANA PF

ONRC · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: RO-F35_409_2005 · F35/409/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUSTUREANU LAVINIA-DIANA PF

ro_onrc

RegistrationF35/409/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-17

ro_onrc

Registered addressStr. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGA ST SRLactive ALIN GROUP SRLactive ALMAJAN FELICIA PFactive ALMĂJAN TRAIAN-MARCEL PFactive ASTORIA SRLactive BAICU & CO SRLactive BALKAN STUDIO PRODUCTION SRLactive BIRSAN SUZAN-GABRIELA PFactive BITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BUREAC & PETRINA SRLactive BUSUIOC SRLactive CADAREANA SRLactive CAMPWEL COMPANY SRLactive CARBUC SRLactive CECI & COMPANY SRLactive CEZARELLO-ROMIT SRLactive CIAMA IOSIF PFactive CIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANY DUJAK SRLactive CONVOI TRANS SRLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100