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Sole trader dossier

BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: RO-F40_2205_2021 · F40/2205/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2205/2021

ro_onrc

Statusactive

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Incorporated2021-08-30

ro_onrc

Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

59 total

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

ADT & CJI COMPANY S.R.L.active ALVAL PRESTSERV SRLactive AMAN FRUCTE S.R.L.active ANTAL EXPERT CONTSERV S.R.L.active AVANGARDE BUSINESS INVEST S.R.L.active BALANCE PSYCHOLOGY CENTER S.R.L.active BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRAŞOVEANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂinactive CALMINSCHI ALEXANDRU-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive CIOACA ENE OLIMPIU PERSOANĂ FIZICĂ AUTORIZATĂactive CODESCU NICOLAE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAILY BEAUTY S.R.L.dissolved DANCE FEVER S.R.L.active D & C PRIVATE DETECTIVE SRLactive DELIU GMR SRLactive DISPENSAR BABA NOVAC S.R.L.dissolved

+39 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100