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Sole trader dossier

CÎMPEANU FLORIN-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: RO-F38_516_2022 · F38/516/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÎMPEANU FLORIN-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF38/516/2022

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Statusactive

ro_onrc

Incorporated2022-11-24

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Registered addressMuzicii 5-8, Municipiul Râmnicu Vâlcea, Vâlcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRA MAKE UP S.R.L.active BAZAC VALENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEAST LOCKER S.R.L.active BEAST TEAM MMA S.R.L.active BM IMPLANT CENTER S.R.L.active CELLARA CONSULTING S.R.L.active CÎMPEANU MARIA-FLORENȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CLADOVEANU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COAFOR MODA BEA S.R.L.active CODIŢĂ ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTINA SRLactive CRISTINA SRLactive DEPOMOB S.R.L.active DICAN DFM S.R.L.active DMM FREIGHT S.R.L.active DONBASCO STORE S.R.L.active DRĂGHICI ROXANA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELISSA MIXT S.R.L.active FIT SOCIETY GROWTH S.R.L.active GLOSS & GLOW STUDIO S.R.L.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100