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Sole trader dossier

BÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: RO-F40_1458_2021 · F40/1458/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1458/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-09

ro_onrc

Registered addressIULIU MANIU 55, 61079 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AA TOP MEET SRLactive ALEXE CĂTĂLIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARTO DESIGN S.R.L.active ATMOSPHERE SERVICE S.R.L.active AUTO SERVIS EXPRES TRAIANUS S.R.L.active BABILONSOFT SRLactive BÎRLEAZĂ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BONTEA MIHAI AGENT DE ASIGURARE SRLactive CALCIU IRINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive CALOTESCU AURICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CARPE DIEM IN HARMONY SRLactive CIOACĂ SORIN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive CLOUD CORE DEPLOYMENTS S.R.L.active COROLEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTO SOFTCONSULT S.R.L.active DANYNAILS S.R.L.active DEDE FARM PULS SRLactive ECO COSMETICS INTERNATIONAL SRLactive ELFONE INVEST SRLactive EMPIRE MEDIA & EVENTS SRLactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100