KYBE — See who's really behind any company

Sole trader dossier

ACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: RO-F40_1064_2020 · F40/1064/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1064/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-05-25

ro_onrc

Registered addressGURA CALIŢEI 4-32, 32604 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

3D GENERALIST S.R.L.inactive 909 KRONBERG SPEDITION S.R.L.active ABYSSAL CLOTHING S.R.L.dissolved ABYSSAL MEDIA HYPE S.R.L.active ACCE DUMITRESCU S.R.L.active ACIRA IT S.R.L.dissolved ACOPERO EXCLUSIV SRLliquidation ADA & MARY INVEST S.R.L.active ADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADAN GOLD RESALE S.R.L.active ADRIMI HOME S.R.L.active ADSB CONSTRUCT CONCEPT SRLactive ADTHERA MEDIA S.R.L.liquidation ADVANCE - DESTINY S.R.L.dissolved AFRO STORE ONLINE S.R.L.dissolved AILINCĂI MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALCA BLOCKHOUSE TRUST ACTIV S.R.L.active ALE FASHION PROVIDER SRLdissolved ALEX DENTALHUB S.R.L.active ALFA & OMEGA ENERGY S.R.L.active

+354 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100