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Sole trader dossier

GHEORGHE ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: RO-F40_2648_2012 · F40/2648/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2648/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressMIHAI BRAVU 147-169, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

A&K FOOTWEAR SHOPONLINE S.R.L.active ANALY TRENDY BOUTIQUE S.R.L.active ANDREW GALAXY FASHION S.R.L.active AOTEAROA CONSULTING SRLactive APIDRAG IMPEX S.R.L.active BEAUTY WEB DESIGN SRLactive BIZZ ERIK ILUMINAT S.R.L.active BLUERAY SERVICES SRLactive BRYAN MAXIM DESIGN S.R.L.active BUSURCĂ D. ÎNTREPRINDERE INDIVIDUALĂactive BUTOI ADELIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive CARGO INSERT SRLactive CHARMBOUTIQUE TRADING S.R.L.active CIP&ELE SHOP STORE S.R.L.active DACRAL DREAM FASHION S.R.L.active DENS SOFT ANGELIC S.R.L.active DESAU PM S.R.L.active DIMITRIU ILEANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGHICI JULIEANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive EAT AND CHAT S.R.L.active

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100