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Sole trader dossier

CĂLIN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-09-18
KYBE ID: RO-F40_1875_2018 · F40/1875/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameCĂLIN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1875/2018

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-09-18

ro_onrc

Registered addressORHIDEELOR 19, 60071 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABU SERVICES S.R.L.liquidation A.M.M. WORLD PARTNERS SRLactive AMPLIFAI SERVICES S.R.L.dissolved ANASTASIA COMPACT GRUP S.R.L.active ARC AQUA CONSULTING SRLdissolved BUILT ASSET CONSULTANTS S.R.L.active CIEL CONTAB SRLactive CLOUDCRAFTER IT SOLUTIONS S.R.L.dissolved COCKTAIL ROMTRADE S.R.L.inactive CODING CORNER S.R.L.liquidation CONNECTED COACHING S.R.L.active CSG RENT S.R.L.active DEFTA MIRCEA NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DEMRE ECOSMART SRLactive DENY-ADRYCOMPANY CONSTRUCTII S.R.L.dissolved DILIGENS INTELLECTUAL PROPERTY SRLactive DRS FRAME ART S.R.L.active ELUDE SRLactive ELUDE SRLdissolved ELYSEE DEVELOPMENT S.R.L.active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100