DOSSIERS / BEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

BEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: RO-F40_160_2022 · F40/160/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/160/2022
ro_onrc
active
ro_onrc
2022-01-17
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRAL MONT S.R.L.activeDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedD.P.C. HORECA SRLactiveDRAGONUL TURBAT SRLinactiveDTZ ESTATE SUD S.R.L.dissolvedDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100