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Sole trader dossier

GHIŢĂ ŞTEFAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: RO-F40_2355_2019 · F40/2355/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHIŢĂ ŞTEFAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2355/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-10-16

ro_onrc

Registered addressBAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ACVACHEM SRLactive ADD EVENTS CONCEPT DESIGN S.R.L.active ALL SERVICE - AGENT DE ASIGURARE SRLactive ALTIAN IMPEX S.R.L.dissolved ANEMONA BOUTIQUE SRLdissolved ART BY FOREST S.R.L.active ARTINVEST BY BRENDEA S.R.L.active BACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BENEFITS ASIG SRLactive BEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BIG TOTAL CONSTRUCT SRLactive BLADETECH S.R.L.active BOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂinactive BOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive BRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT EIGHT PRIME ADVISORY S.R.L.active BUSINESS IDEAS MANAGEMENT SRLdissolved CALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMELIA BRANET CONSULTING SERVICES SRLliquidation

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100