KYBE — See who's really behind any company

Sole trader dossier

CRIŞAN-HĂBEAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-22
KYBE ID: RO-F40_1563_2021 · F40/1563/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRIŞAN-HĂBEAN DOINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1563/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-22

ro_onrc

Registered addressUNIRII 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABSTRACT TECH EUROPE S.R.L.active ACOPERIŞ DIN CARTON RO SRLactive ACVA SRLactive ADVANCE CONSULTING SERVICES S.R.L.active AELIO TRADING CONCEPT S.R.L.active AFORSER CONSTRUCT SRLactive AJ RENOVATIONS S.R.L.active AK AND KIND S.R.L.active AKASH CONSULTING S.R.L.active ALFA CARP ELECTRIC S.R.L.active ALL SHOP WHOLESALE S.R.L.active ALPHA INVESTMENTS S.R.L.active ALTIN MANAGEMENT CONSTRUCT SRLactive ALYSIA SOLUTIONS LIMITED S.R.L.active AMELIA VENTURES LIMITED S.R.L.active AMISTAR ENERGY S.R.L.active ANDY EXPRES BUSINESS S.R.L.active AOBY VISION SRLactive ARMATEK S.R.L.active AUTO CTN & MIH S.R.L.active

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100