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Sole trader dossier

CRĂCIUN V.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-16
KYBE ID: RO-F40_1014_2012 · F40/1014/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRĂCIUN V.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1014/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-16

ro_onrc

Registered addressARIEŞUL MARE 3, 60791 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABU-HANTASH MAHMUD-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive AM THEODOR S.R.L.active ANA FINE SHOP S.R.L.active APEX GEAR S.R.L.active ARCADE STEEL DESIGN S.R.L.active BDL INTER METAL S.R.L.active BELA HALFPRICE S.R.L.active BLOCKCHAIN INDIGENOUS STUDIOS S.R.L.active BROKER FRUITS LOM S.R.L.active BURCEA GEANINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CC INVESTMENT CONCEPT S.R.L.active CCM - CONSTRUCTII CONFECTII METALICE S.R.L.active CEAS CU CUC S.R.L.active CERRALUZ BOUTIQUE S.R.L.active CIOBOTĂ ALEX-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONOR KINGSTON CONSTRUCTION S.R.L.active CRĂCIUN CONSUELLA PERSOANĂ FIZICĂ AUTORIZATĂactive CVX DIGITAL S.R.L.active DIVIN CONSTRUCT SI PACE S.R.L.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100