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Sole trader dossier

EFTIMIE VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-07
KYBE ID: RO-F40_2237_2013 · F40/2237/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEFTIMIE VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2237/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-07

ro_onrc

Registered addressDIMITRIE CANTEMIR 1, 40231 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

A&A DISTRIBUTION ANSWER S.R.L.active ACTIV ASIGURARI-BROKER DE ASIGURARE-REASIGURARE SRLactive ADISAM TELECOM SAactive AGILE DISTRIBUTION S.R.L.active AID-AIR GLOBAL VISA TOURISTS & TRAVEL S.R.L.active ALREX ALPHA S.R.L.active ANTECA AUTOMOTIVE S.R.L.active APPZFLYER S.R.L.active ART GREEN GARDENS SRLactive AVANT COM SRLactive BĂDULESCU SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A BUCURESTI -SUCURSALA BUCURESTI CANTEMIRactive BEELINE ROMANIA SRLactive BLUE ROCK INVESTMENTS S.R.L.active BRAND PROMOTION S.R.L.active CAMDENA SOFTWARE S.R.L.active CITYGO SOLUTIONS S.R.L.active CUBIC MEDFARM SRLactive DACIC SPIRIT SRLactive DEVASH FINANCE SRLactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100