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Sole trader dossier

CALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: RO-F40_1244_2021 · F40/1244/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1244/2021

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Statusactive

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Incorporated2021-05-14

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Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

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Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.active ALVAL PRESTSERV SRLactive AMAN FRUCTE S.R.L.active ANTAL EXPERT CONTSERV S.R.L.active AVANGARDE BUSINESS INVEST S.R.L.active BALANCE PSYCHOLOGY CENTER S.R.L.active BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactive BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive CIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive CODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY BEAUTY S.R.L.dissolved DANCE FEVER S.R.L.active D & C PRIVATE DETECTIVE SRLactive DELIU GMR SRLactive DISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100