KYBE — See who's really behind any company

Sole trader dossier

FLUTUREL BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: RO-F40_1189_2022 · F40/1189/2022 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameFLUTUREL BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1189/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-23

ro_onrc

Registered addressIULIU MANIU 15H, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

215 total

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

ABAMA SYSTEMS S.R.L.active ABARAV S.R.L.active ABC VISION MEDIA S.R.L.active ABS EXPERT CONSTRUCT S.R.L.active ABU SARIYA S.R.L.active ACORN CAPITAL S.R.L.active ACTIV LIFE SOLUTIONS S.R.L.active ADIGITAL SOFTWARE CONSULTING S.R.L.dissolved ADVANCER MEDIA LAB S.R.L.active ALDOBE SOFT SOLUTIONS S.R.L.inactive ALEX JR BUSINESS S.R.L.active ALTURE S.R.L.active AMD DATA SOLUTIONS S.R.L.inactive AMGS SURGERYCLINICS S.R.L.active ANGHEL N. MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANMESA BLUEREV S.R.L.dissolved APOLLO SOFTWARE SOLUTIONS S.R.L.active AQUA QUALITY SYSTEMS S.R.L.active ARCDIG S.R.L.active ARIANA AMENAJARI CONSTRUCT S.R.L.dissolved

+195 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100