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Sole trader dossier

CÎMPIANU ALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-03
KYBE ID: RO-F40_2759_2015 · F40/2759/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CÎMPIANU ALIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2759/2015
ro_onrc
active
ro_onrc
2015-07-03
ro_onrc
BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

ACCEDE SERVICE SRLactiveACTA CONSULTING & AUDIT SRLactiveAD ART PRODUCTS S.R.L.activeAGIL PRO SRLactiveAGRO ACACIA INTERNATIONAL SRLactiveAGROSALE SRLactiveAICT CONSULT CONSTRUCT S.R.L.activeALEXANDRESCU P. ADRIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALGORITHM CONSTRUCTII S3 SRLactiveALIGN SRLactiveALMA GREEN DEVELOPMENT S.R.L.activeALTERNATIVE LEARNING CONCEPT SRLactiveALTVET FOR PETS S.R.L.activeALTVET SERV&FOOD SRLactiveAMER SPORTS RO S.R.L.activeA.M. RENTAL S.R.L.activeANKOR SYSTEM S.R.L.activeANSIO TEAM SRLactiveARCHONTO CASA SRLactiveART BISTRO SRLactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100