KYBE — See who's really behind any company

Sole trader dossier

LEPĂDATU PETRE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: RO-F40_1087_2020 · F40/1087/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEPĂDATU PETRE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1087/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-28

ro_onrc

Registered addressPRESEI LIBERE 1, 13701 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ACMRAISFINANCE S.R.L.active AEGIS SPORT S.R.L.active AGGREGATE MULTI TRADE S.R.L.active AGRESIV EVENTS S.R.L.active AK MARKET PRODUCTS S.R.L.active ALEDIT FAMILY GROUP S.R.L.active ALEXANDER GREY REAL ESTATE S.R.L.active ALICECRAFTED BRAND BOOSTERS S.R.L.active ANDREEA LENJERII S.R.L.active ANDREM STRATEGY S.R.L.active ASTRA SMART MEDIA S.R.L.active ATELIER AMALGAM S.R.L.active AVALON BUSINESS SOLUTIONS S.R.L.active BAIACOB TIDYCOMPANY S.R.L.active BAKI AGRO CONSULT S.R.L.active BANCAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST GAMING CONSULTING SERVICES S.R.L.active BEST TEAM PARTNERS SRLactive BLACKSEC S.R.L.active BLUE ENGINEERING S.R.L.active

+247 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100