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Sole trader dossier

KARKUKLI RONEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-22
KYBE ID: RO-F40_2413_2018 · F40/2413/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARKUKLI RONEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2413/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-22

ro_onrc

Registered addressMĂRĂŞEŞTI 2B, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

4A HUB S.R.L.active ACTIVBIZ SRLactive ARTMOUR SERVICES S.R.L.active ATELIER DE CREAŢIE ANGHEL SRLactive ATHOS EXPERT 2005 S.R.L.active AUKOS GREEN ENERGY S.R.L.active CANDIANO BURGER BAR SRLactive CANTINA TARABOSTES S.R.L.active CAROL VIEW PARK S.R.L.active CENTRUM CONSTRUCT BETON SRLactive C&R ASSETS S.R.L.active CREATIV PRO DESIGN SRLactive CSC AUTO&AGREGATE S.R.L.active CSC AUTO & LOGISTIC SRLactive C.S.C. AUTO SRLactive DA MARIO BISTRO SRLactive DENTA BLUE GROUP SRLactive EASTERN EGG S.R.L.active ECO SOLAR MADRID SRLactive ELEUTHERIA INFINITY S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100