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Sole trader dossier

ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-19
KYBE ID: RO-F40_1603_2019 · F40/1603/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/1603/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-19

ro_onrc

Registered addressMUREŞANA 9, 31842 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

ACEBER ROM SRLdissolved ADAM D. FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolved ADA STYLE VOGUE S.R.L.active ADRIA MEGA SHOP S.R.L.active AGRICULTURE LAND INVESTMENT SRLactive AI APPLICATIONS S.R.L.active AIR DESIGN S.R.L.active AKAI INTERNATIONAL TOP TRADE S.R.L.active ALBERT EDIL DESIGN S.R.L.active ALDOMO BEGAN SHOP S.R.L.active ALEGHIO PRODUCTIONS S.R.L.liquidation ALEXANDER EUROPROJECT S.R.L.active ALFA AUTO TRAINING SRLactive ALMUNA BEAUTY S.R.L.active A & L RIDE S.R.L.active ANG FASHION TEXTIL S.R.L.active ANTOHE ANDREEA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO M LOGISTIC S.R.L.active AVIDAN INVESTMENTS HOUSE SRLactive BALKAN MARKETING & PR S.R.L.active

+209 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100