DOSSIERS / BREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-06
KYBE ID: RO-F3_874_2023 · F3/874/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BREBENE FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F3/874/2023
ro_onrc
active
ro_onrc
2023-09-06
ro_onrc
Sat Mărăcineni, Comuna Mărăcineni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

ACTA CONSULT GRUP SRLactiveAIM-NESIA S.R.L.activeALBATROS COMPACT SRLactiveALMA VALDOR SRLactiveANGI-MAR EDY GALAXY SRLactiveANISOARA SRLactiveAPOLLO 13 F SRLactiveARMANDO PAUL BARBER SHOP S.R.L.activeATIM GRUP SRLactiveBADEA ANGELA ALEXANDRINA PFactiveBADEN-BADEN CHEMO SRLactiveBARBU A. MARIUS PFactiveBING-BANG SRLactiveB & M MARIS-PIESE ŞI ACCESORII AUTO SRLactiveBRATULESCU SORINEL FLORENTIN PFactiveBRAVO MAMCRIS SRLactiveBRICIU-CONS SRLactiveBROOKLIN SRLactiveBUCUROIU CORINA AFactiveBUCUROIU VALERICA PFactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100