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Sole trader dossier

CONSTANTIN G ADRIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: RO-F40_2525_2021 · F40/2525/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN G ADRIAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2525/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-04

ro_onrc

Registered addressPUCHENI 139-149, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

133 total

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

11TH LUCKY STORY SRLactive ABAIGAR INVESTMENT SRLactive ACACIA AIR MANAGEMENT SRLactive AGURIDĂ TRANSPORT S.R.L.active AILOAIE M.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ALEVA COFFEE IMPORT S.R.L.dissolved ALEVA IMPACT SOLUTIONS S.R.L.active ALEXANDRA ONLINE SERVICES SRLdissolved AMC DESIGN & EVENTS CONCEPT S.R.L.dissolved AMELIA LAND CONSTRUCT S.R.L.dissolved ANCOST BUSINESS SOLUTIONS S.R.L.active ANIMAL HAVEN PET S.R.L.active ANKMAR EVENTS SRLactive APROZAR CU GUST SRL-Dactive ARTEAM PAINTS CONCEPT S.R.L.active A.V STRATEGY SOLUTION S.R.L.active BĂLĂCEANU VLAD-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEAUTY CONCEPT BY MADALINE'S S.R.L.active BEAUTY ON STAGE S.R.L.active BITU MOB S.R.L.active

+113 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100