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Sole trader dossier

GOGA RĂZVAN-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: RO-F40_1533_2014 · F40/1533/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOGA RĂZVAN-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1533/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-10

ro_onrc

Registered addressCÂMPIA LIBERTĂŢII 43, 30366 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALGO LABS COSMETICS S.R.L.active ALGO TACTIC TEAM S.R.L.active ALGO WEB MEDIA S.R.L.active ALL STARS BUCHAREST S.R.L.active ANTONIO & LEO S.R.L.active AROMADAIR S.R.L.active B&B REAL ESTATE ADVISORS S.R.L.active BEE FEE GROUP SRLactive BMG DRINKS S.R.L.active BR MKT ONLINE S.R.L.active CARP I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CC-EXQUISITE PRODUCTS S.R.L.active COMPETITION BFG S.R.L.active CONSORZIO IDC BV S.R.L.active CONSTRUCTION ARMONY RESIDENCE S.R.L.active CRISTIAN FINISAJE CONSTRUCT S.R.L.active CYCLE GYM SRLactive DANAMED CRISTESCU S.R.L.active DENTAL FORTIS S.R.L.active DIGITAL PROFESSIONAL TEAM SRLactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100