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Sole trader dossier

HULENI GEORGIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: RO-F36_229_2016 · F36/229/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHULENI GEORGIANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF36/229/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-29

ro_onrc

Registered addressUNIRII 9, 827008 Sat Ceamurlia de Sus, Comuna Baia, Tulcea

ro_onrc

Companies at this address

2 total

HULENI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

HULENI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RĂDULESCU ELENA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100