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Sole trader dossier

OLARI ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: RO-F40_1223_2018 · F40/1223/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLARI ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1223/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-18

ro_onrc

Registered addressNERVA TRAIAN 3, 31041 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

20 INTERNATIONAL ONLINE SERVICES SRLactive A&A FREE ZONE RETAIL SRLactive ADVANCED LOGISTIC CENTER S.R.L.active ALDAAR DEVELOPMENT S.R.L.active ALEXANDRU ROBERT-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive ALICE IMMERSIVE LAB S.R.L.active AMDA PROPERTIES SRLactive AMRO CONSULTING DEVELOPMENT S.R.L.active ARIA VEST COMERCIAL S.R.L.active ARRISE SERVICES S.R.L.active AUTHENTIC SUCCESS S.R.L.active BALAN L. D. VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive BELLVILLE INTERNATIONAL SRLactive BERTONI CONSTRUCT SRLactive BLECHERSOFT S.R.L.active BLOCKFRONT CAPITAL S.R.L.active BLUE PLANET SERVICES S.R.L.active BOSTAN ANCA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOŞTINĂ BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS BROKERAGE LLC SRLactive

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100