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Sole trader dossier

ROŞU F. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-21
KYBE ID: RO-F40_120_2021 · F40/120/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROŞU F. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/120/2021
ro_onrc
active
ro_onrc
2021-01-21
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.active4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLactiveA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.activeABUDI ABD SRLactiveACOPERO PROFESIONAL SRLactiveACS BEST S.R.L.activeACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.activeADN AUTO SHOP S.R.L.activeADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.active

+818 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100