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Sole trader dossier

NITA ORLANDO-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: RO-F40_227_2009 · F40/227/2009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNITA ORLANDO-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/227/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-01-19

ro_onrc

Registered addressSpl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive 4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactive ABC STAR DISTRIBUŢIE GRUP SRLactive ADNERIA GROUP GENERAL SRLactive ADRIANO BEST SERVICES SRLactive ADVANCE ATV SRLactive A & F MODUL INSTAL SRLactive AGRO DIACOS SRLactive AGRO ECO ECHIPAMENTE SRLactive AGRO RAREŞ COMEXIM SRLactive AGVA BOUTIQUE S.R.L.dissolved AGVA LUXURY RESIDENCE S.R.L.dissolved ALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEX OIL COMERT SI SERVICII SRLdissolved ALEX & RAZ CONSULTING INVEST SRLactive ALLPRINT GRAPHIC SOLUTIONS SRLactive ALTERNATIV CLUB SRLactive ALTVIT RESEARCH SRLactive ALURIA KREATIV DESIGN SRLdissolved ALVERA RESORT SRLactive

+420 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100