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Sole trader dossier

CĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: RO-F40_2117_2012 · F40/2117/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂRBUNARU GHEORGHE VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2117/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-24

ro_onrc

Registered addressPANTELIMON 144, 21644 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALEBEE S.R.L.active ALFIL PROJECTS S.R.L.active ALLUA SOLUTIONS SRLactive ALLURE22MANAGEMENT S.R.L.active ANCA ART PRODUCTIONS 90 S.R.L.active ANCOR GIFTS S.R.L.active ANNA ACTUAL INVEST S.R.L.active ANTKAL S.R.L.active ARDNA S.R.L.active ASIST-CONT OFFICE 2002 SRLactive AUTOPROTECT GBI S.R.L.active AYLINE CANDY DESIGN S.R.L.active BANYAN DESIGN S.R.L.active BAVARIA DEVELOPMENT SRLactive BID CONCEPT S.R.L.active BIVOL GEORGETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK ALLURE CONCEPT S.R.L.active BVG INTERSOFT SRLactive CĂMARA MUSCELEANĂ SRLactive CARTER SOLUTIONS S.R.L.active

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100