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Sole trader dossier

BELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: RO-F40_2603_2020 · F40/2603/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELÎI DENIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2603/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-21

ro_onrc

Registered addressCOLENTINA 16, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ACCESIS INNOVATION S.R.L.active ACCESIS TRAINING SRLactive ADA'S MAGICAL UNIVERSE S.R.L.active ADIMAR BEST SRLactive A.D.L. WORLDWIDE INVESTMENTS S.R.L.active A.G.E.R. - DENT SRLactive AGROHUNTING S.R.L.active AIAXECOM S.R.L.active ALDCAR SHARING S.R.L.active ALPHA GENUINE SIGNATURE S.R.L.active ANDREMARY SPEDITION S.R.L.active AZALEEA MONTESSORI DREAMS S.R.L.active B3EASY S.R.L.active BAICULESCU V. ANAMARIA P.F.Aactive BATM ROMANIA S.R.L.active BBHAIRSALON S.R.L.active B&B LOGISTICS S.R.L.active BEAUTY PROFESSIONALS S.R.L.active BEST PROIECT PREST SRLactive BLN DIGITAL SOLUTIONS S.R.L.active

+121 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100