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Sole trader dossier

NICULAE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: RO-F40_2053_2024 · F40/2053/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNICULAE ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2053/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-13

ro_onrc

Registered addressLiviu Rebreanu 6, 31784 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

197 total

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

ACTIV MEGATRANS SRLdissolved ADCLASS WEB SOLUTION SRLliquidation ADRESS FOOD TRADING SRLactive AGRO ALIM TUR SRLdissolved ALE - PAN IMPEX SRLactive ALEX-PAN IMPEX S.R.L.active ALID MANAGEMENT SRLactive ALLIANZ EVENTS SRLdissolved ALOE TOP SRLdissolved ALPHA AMATTI SERVICII SRLactive AMIRA - SARA PLAST S.R.L.active ANASTASIU ALINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive ANDRA -TOPÂRCEANU MIRCEA - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL EDUARD-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANSTAL BUILDING SRLliquidation ANTAVI & CRIMAR SRLdissolved ANTON ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASAD COM PROD SRLdissolved ASLAN SURGERYMED S.R.L.active AUTOHAUS DISTRIBUTION NETWORK SRLactive

+177 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100