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Sole trader dossier

BRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: RO-F40_2307_2019 · F40/2307/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRANCHE M.L. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2307/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-10

ro_onrc

Registered addressBARAJUL BICAZ 9, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

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 BEN ZARROUK M. NICOLE ÎNTREPRINDERE INDIVIDUALĂactive BEST CURIER S.R.L.active BLACK MILK SRLdissolved BOEM BLANCHE S.R.L.dissolved BOSS DOG S.R.L.dissolved 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

People with significant control

0 people

Name	Role	From	Source

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