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Sole trader dossier

VĂTĂȘELU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: RO-F40_2553_2021 · F40/2553/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVĂTĂȘELU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2553/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-10-06

ro_onrc

Registered addressPĂDUREA NEAGRĂ 19-85, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1ST EDITION S.R.L.active 3D HUB DESIGN S.R.L.active ABC CALINA CORP INC S.R.L.active ABE FITNESS S.R.L.active AB SHORTHIN ON-LINE SRLactive ADVISEDU CONSULTING S.R.L.active ALEMI TRADE & MORE SRLdissolved ALPINA MOTORS CONSULTING S.R.L.inactive AMADOS BAZAR S.R.L.active AMBASADOR MEDIA SOLUTIONS S.R.L.active AMB CAROM S.R.L.inactive AMOS ESTETICA SRLactive ANAREX CONSULT S.R.L.dissolved ANDBAP FUTURAE S.R.L.dissolved ANDRONIC MIHAI-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELS BREAD S.R.L.active ANGELS ON EARTH S.R.L.active ANST SPEDITION S.R.L.dissolved AQUITECNIC SRLactive ARTISAN DE MAISON CONCEPT SRLactive

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100