KYBE — See who's really behind any company

Sole trader dossier

EPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: RO-F40_1315_2023 · F40/1315/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEPURE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1315/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-20

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 146-156, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2SMART LOGISTIC INVEST S.R.L.active 7FLOOR HUB S.R.L.active ALTAL HEAT SOLUTIONS S.R.L.active AMS REINVENT DESIGN S.R.L.active ATE PROPERTY GROUP S.R.L.active AXA PHOTO S.R.L.active AZA GLOBAL ADVISERS SRLactive BALANCE SPACE S.R.L.active BLUE MONKEY ADVISORS S.R.L.active BTOWARE CONSULT SRLactive BUJOR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CHETRONE SILVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT HUB TEAM S.R.L.active DAVIT DATAVERSE S.R.L.active DENIGO GRUP S.R.L.active DYNACARS SH S.R.L.active EAST STORAGE PLANT S.R.L.active ELEVENTS S.R.L.active EURO TOTAL CARE SRLactive FEDRA REAL ESTATE S.R.L.active

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100