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Sole trader dossier

ISBĂŞESCU M. IRENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-19
KYBE ID: RO-F40_2141_2018 · F40/2141/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISBĂŞESCU M. IRENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2141/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-19

ro_onrc

Registered addressCĂRĂRUIA 33-35, 41248 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACG CONSTRUCTION & PROJECTS S.R.L.active AKACIA PHARMA SRLactive ANNOVIA BUILD SRLactive BROUSOVANAS VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULCIU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESSGSM S.R.L.active CARAGEA ARMAND- MIHNEA PERSOANĂ FIZICĂ AUTORIZATĂactive COMAN ANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTABROM ACCOUNTING SUPPORT S.R.L.active DAC ADMIN FACILITY S.R.L.active DAC ADMIN FM S.R.L.active DUMITRIU I. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMIC TECHNOLOGY SOLUTIONS SRLactive EMPARECOIN SRLactive FAMOUS WAFFLES SRLactive FINE FRENCH GRAPES MANAGEMENT SRLactive FLORIANA COM PLUS SRLactive FUMURESCU PROD S.R.L.active HAPPY BOX S.R.L.active HEALING & THRIVING S.R.L.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100