DOSSIERS / ARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: RO-F40_1038_2022 · F40/1038/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1038/2022
ro_onrc
active
ro_onrc
2022-03-14
ro_onrc
ION AGÂRBICEANU 3-11, 32737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABC DESIGN MEDIA SRLactiveABSOLUTUL PERFECT - PLANING SI CONSULTANTA SRLactiveADEXTERNALCONSULT S.R.L.activeADONA BAGS SRLactiveANIMALUX SRL-DactiveARK ORTHODONTICS S.R.L.activeAROBA DELIVERY SRLactiveART & CONCRETE SRLactiveART PLAINS MEDIA S.R.L.activeASPERA EXPERT CONSULTING S.R.L.activeATIA ASIG - AGENT DE ASIGURARE SRLactiveATOM ONLINE SRLactiveBARMANIA ACTION SRLactiveBEAUTYCONSULT S.R.L.activeBIG BANG ONLINE SRLactiveBIOSYS TECH S.R.L.activeBRAMEX INSTAL SRLactiveBUSINESS SOLUTIONS TEAM SRLactiveCĂLĂRAȘU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCCI EXPERTISE CONCEPT S.R.L.active

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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