KYBE — See who's really behind any company

Sole trader dossier

TANASĂ A. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-05-30
KYBE ID: RO-F40_2298_2022 · F40/2298/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANASĂ A. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2298/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-30

ro_onrc

Registered addressVICTORIEI 155, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ADVISORITY INFRASTRUCTURE AND TECHNOLOGY S.R.L.active AFI LCM NETWORK LIMITED LIMASSOL SUCURSALA BUCURESTIactive AGRICULTURAL INFORMATION SYSTEMS SRLactive ALECTORIS CONSULTING SERVICES S.R.L.active ALFATRUST CERTIFICATION SAactive ALPHA GENERAL PROIECT INVEST S.R.L.active ALPHA OMEGA REALTY SRLactive AMARSO MAGNA CONSULTING S.R.L.active ANELIXIS T&K INVESTMENTS S.R.L.active AQUA AL-AMIR SRLactive ARTEMIS RESEARCH & INNOVATION S.R.L.active ATLAS SOLAR ENERGY S.R.L.active AUSTIN GREEN ENERGY SRLactive AVEWORKS CONSULTING S.R.L.active BANCA MILLENNIUM SA BUCURESTI SUCURSALA BUCURESTI BUZESTIactive BEAUTY FUSION SRLactive BI IRIS S.R.L.active BIMART SOLUTIONS SRLactive BLAST DIGITAL ENTERTAINMENT SERVICES S.R.L.active BLUE MIRROR MEDIA S.R.L.active

+137 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100