KYBE — See who's really behind any company

Sole trader dossier

NIȚĂ LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: RO-F40_1190_2021 · F40/1190/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIȚĂ LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1190/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-10

ro_onrc

Registered addressDRISTORULUI 97-119, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACHIVEVALUE S.R.L.active AIR COURIER PREMIUM SERVICES S.R.L.active AL'AMAV CONCEPT&CONSULT S.R.L.active ALLADIN PRODUCTION SRLactive ALMUNA S.R.L.active ANCHIDA DEVELOPMENT SRLactive BADUS INSTAL SERV S.R.L.active BĂLĂNESCU & COM CLEANING SRLactive BARCO MARINE S.R.L.active B&B GLOBAL TRADE S.R.L.active BEJINARIU CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST DENTAL STUDIO S.R.L.active BOGDAN NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOOK OF SPICES S.R.L.active B&T AMO EXPERT TRANS S.R.L.active BUCHAREST INNOVATIONS S.R.L.active BXA AUTOMOTIVE S.R.L.active CARAIMAN IOSIF-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive CAR SERVICE SOLUTIONS SRLactive CEALÎCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100