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Sole trader dossier

RAPORTARU ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: RO-F40_105_2022 · F40/105/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAPORTARU ALEXANDRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/105/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-12

ro_onrc

Registered addressVOINŢEI 21, 52833 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

2F ADVISORING S.R.L.active ABG FLEET DRIVER S.R.L.active AB PROJECT BUILD&DESIGN S.R.L.active ADIN AUTOCURIER S.R.L.active ADRIAN &ROBERT MOB S.R.L.active ADRIVIO MATE S.R.L.active AEX FLEET FOOD S.R.L.active AGAPE IMPLEMENTATION 40 S.R.L.active AGH MECH SERVICES S.R.L.active AGRO BUSINESS SOLUTIONS SRLactive AG&T(ADVANCED GASES&TECHNOLOGY) S.R.L.active AI FRAM TRANS S.R.L.active AKDOGAN TRANSPORT S.R.L.active ALEIAN UP S.R.L.active ALEX SPEED INTERNATIONAL SRLactive ALMAGYN PRACTICE S.R.L.active ALMINISS CONCEPT S.R.L.active AMA T PHOENIX CONSULTING S.R.L.active AMBIENT CONSTRUCT ESTIVAL S.R.L.active AMEROCAP SRLactive

+305 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100