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Sole trader dossier

CARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-07-26
KYBE ID: RO-F40_1658_2019 · F40/1658/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1658/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-26

ro_onrc

Registered addressFABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.active ACCOUNTING & HUMAN RESOURCES SRLactive ACHR OFFICE S.R.L.active ALDASALVA GRUP INVEST SRLliquidation ALLABOUTDESIGN SRLactive AMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.active ARHIMIA HIDROCONSTRUCTII SRLactive ARXTUDIO ARCHITECTURE SRLactive ATECH ALTERNATIVE IDEAS S.R.L.liquidation BETSTARTERS S.R.L.dissolved BNM TUDOR EXPERT SRLactive BORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BREWMATIC S.R.L.active BURSA HR MANAGEMENT SRLdissolved CABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactive CALYPSO SONIC CAPITAL SRLactive CARDIOSUN MEDICAL S.R.L.active CARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactive CMC SHARP CONSULTING SRLactive CONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100