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Sole trader dossier

ABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: RO-F40_1078_2021 · F40/1078/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1078/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-23

ro_onrc

Registered addressFABRICA DE GLUCOZĂ 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

A & A GLOBAL VISION S.R.L.active AAIM STUDIO ARCHITECTURE S.R.L.active AAN IMOBINVEST S.R.L.active ACHEILAS KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACONSULT S.R.L.active ADE KING SALON S.R.L.active AD MAKER CREATIVE STUDIO SRLactive ADVANCED DENTAL SOLUTIONS S.R.L.active AGRO KIT SOLARII SRLactive ALBU CĂTĂLIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE LUIZA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive ALKOSER S.R.L.active ALMAGOR GROUP S.R.L.active AL SIN DEVELOPMENT S.R.L.active AMDURSKY CAPITAL S.R.L.active AMORY LONDON EUROPE S.R.L.active AMORY LONDON RETAIL S.R.L.active AOL POWER INVEST S.R.L.active ARCAFFE TO GO SRLactive ARH WORKS S.R.L.inactive

+248 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100