KYBE — See who's really behind any company

Sole trader dossier

PETCU ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: RO-F40_1061_2023 · F40/1061/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePETCU ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1061/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-02-13

ro_onrc

Registered addressDecebal 12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

256 total

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

2CHEFS S.R.L.active 3DNCODE AUGMENTED FEATURES S.R.L.dissolved ABE HOUSE CLEANING S.R.L.active ACTIVE MEDIA BROADCAST S.R.L.active ACTIV HOUSE CONCEPT SRLactive AD ACCURATE VIBE ONLY S.R.L.dissolved ADI&EDI ACCOMMODATION SRLactive AGS MITRAN INVESTMENT S.R.L.active AIM BEYOND S.R.L.active AKBAS METAL EUROPE S.R.L.active ALEXANDRU CU ELENA PRODUSE CURATENIE S.R.L.active ALEXE IONETA PERSOANĂ FIZICĂ AUTORIZATĂinactive ALEXE IULIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE ŞT. VALERIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALKI MANAGEMENT SERVICES SRLactive ALKI RAF GESTIONE S.R.L.active ALLIE ONE PROJECT S.R.L.active ALL PRODUCTION IDEAS S.R.L.active ALOT FAST FOOD S.R.L.active A&M ATLANTIS DISTRIBUTION S.R.L.active

+236 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100