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Sole trader dossier

BĂNUȚĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: RO-F40_1785_2021 · F40/1785/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂNUȚĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1785/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-13

ro_onrc

Registered addressROTAŞULUI 14, 12168 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3 NUTS FACTORY S.R.L.active 4 STAGE MEDIA PRODUCTION S.R.L.active A26 VENTURE STUDIO SRLactive AMUN SOUND DESIGN S.R.L.active ANOMIS PROJECTS SRLactive ARCADI NETWORK INTERNATIONAL S.R.L.active ASANSO SRLactive ASTATINE TECH SOLUTIONS S.R.L.active BALKANBEARS MEDIA S.R.L.active BIDEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE INVESTMENTS INTERNATIONAL SRLactive BOLD & FAST S.R.L.active BRAVE YOU PUBLISHING S.R.L.active BURGVIL SRLactive CLEVER CONSULTING P.C. S.R.L.active CRONOS VENTURES S.R.L.active CV VB CAPITAL S.R.L.active DELI ART SRLactive DIGITAL MEDIA HUB S.R.L.active DOCTOBUS SRLactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100