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Sole trader dossier

CAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: RO-F40_2517_2021 · F40/2517/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAFARSCHI VLADISLAV PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2517/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-01

ro_onrc

Registered addressPIAŢA AMZEI 10-22, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADAMO TECHNOLOGY S.R.L.active AGDA CONSULTING CMPY SRLactive ALPHA CONSTRUCT MONDIAL EXPLORER SRLactive AMERICAN TRUST S.R.L.active ANGEL MKP SRL-Dactive AUTO VULC BUSINESS S.R.L.active BARLIA-AL SRLdissolved BICA TRADING SRLactive BIJUTERII SOFISTICATE SRLdissolved BOARD ZONE SRLactive BRAVE OCEAN VENTURES S.R.L.dissolved CARGO BUSINESS SOLUTIONS SRLactive CASA FELICE CREDIT SRLactive CASA FELICE INDUSTRIES SRLactive COHEN CONSULTING S.R.L.active COMPANIA AGRARA ROMANA SRLactive CRISTOSSTO REAL ESTATE S.R.L.active D & C INOVATIVO TECH EXPERT SRLinactive DISERTIX S.R.L.inactive DUMITRESCU ROXANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100