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Sole trader dossier

SALVATI FILOMENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: RO-F40_1200_2023 · F40/1200/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALVATI FILOMENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1200/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-15

ro_onrc

Registered addressGRIVIŢEI 530, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDAVIO SRLactive ARCHAEOPTERYX G.I.E.active ARTIPIEL BUSINESS S.R.L.active BETA BLOCANT G.I.E.active BH28 S.R.L.active BIG H S.R.L.active BLASTOCIST S.R.L.active BUILDING OFFICE CONTAINER S.R.L.active BURZUM MANAGEMENT G.I.E.active CARPTREE SRLactive CARSIM UNIVERSAL S.R.L.active CGI GROUP S.R.L.active CLEAN INTRAVILLAGE S.R.L.active DEZMEMBRARI AUTOTURIZME BEST S.R.L.active DODHEIMSGARD SRLactive DOOMSDAY KINGDOM G.I.E.active ELITE MEDICAL HUB S.R.L.active EURO BUSINESS AFFAIR S.R.L.active FILOSALVATI AVELLINO S.R.L.active FINE SERVICE CREATIVE S.R.L.active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100