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Sole trader dossier

GAROAFĂ MARIUS-THEODORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: RO-F40_2561_2014 · F40/2561/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAROAFĂ MARIUS-THEODORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2561/2014

ro_onrc

Statusactive

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Incorporated2014-06-20

ro_onrc

Registered addressPANTELIMON 309, 21621 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AM PERFECT IT CONSULTING S.R.L.active ANCO GLOBAL S.R.L.active ATLANTIS AUTOMOTIVE SRLactive BAGEL HOUSE PAN SRLactive BD CONCIERGE S.R.L.active C.E.A .TRANSPORT LOGISTIC S.R.L.active CEM ELECTRIC S.R.L.active CH CONSTRUCTION S.R.L.active CONSTANTIN MATEI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRS MEAT S.R.L.active ENAIA 2003 COM SRLactive EPHI AWARENESS S.R.L.active FASHION COLOR SRLactive FOREVER YOUNG PRODUCTS SRLactive IBIS TOP - START S.R.L.active INFRAENCO SRLactive IONESCU L. CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive IULIANUS BUSINESS IMPEX S.R.L.active LA FENICE PRECIOUS SRLactive LOTUS DESIGN & DEVELOPMENT SRLactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100