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Sole trader dossier

UŢĂ I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-12-24
KYBE ID: RO-F3_1244_2019 · F3/1244/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUŢĂ I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/1244/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-24

ro_onrc

Registered addressCUZA VODĂ, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACHIM G. GEORGE-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive AGM AMANET CONCEPT IFN SRLactive AGM AMANET PAWN ADVANCE I.F.N SRLactive AGM TRANSPARENCY CREDIT IFN SRLactive ALECU MARIANA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive ALEXA EXPERT TOTAL S.R.L.active ALEXANDRU IRINEL-ION ÎNTREPRINDERE INDIVIDUALĂactive ALICĂTĂ CARS S.R.L.active ALION UTIL CONSULT S.R.L.active ART MOOVI FESTIVAL S.R.L.active ATELIER TARABORELI S.R.L.active BARBU TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BENO AUTO SHOP SRLactive BLACK BARBER STYLE S.R.L.active BOGADI ART AMBIENT SRLactive BORDEI ALISA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU ANCUŢA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive CA12&BO9 SHOP S.R.L.active CAZACU CĂTĂLIN-IONEL ÎNTREPRINDERE INDIVIDUALĂactive COMPLETE PLAST RECYCLING S.R.L.active

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100