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Sole trader dossier

ARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-15
KYBE ID: RO-F40_2792_2013 · F40/2792/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2792/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-15

ro_onrc

Registered addressALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.active AIM FOR THE STARS S.R.L.active BELLE BRISE SRLactive BEST SLK S.R.L.active BITCOIN SMART SOLUTION S.R.L.active BLUEMI S.R.L.active BNC RIDE S.R.L.active BREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactive CHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive COMCEPT STUDIO S.R.L.active CONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive DANDIO DESIGN SRLactive DKS BLOC CONSTRUCT SRLactive DOGECOIN SMART SOLUTION S.R.L.active ELECTRONIC ONLINE SERVICES S.R.L.active ETHEREUM SMART SOLUTION S.R.L.active FAMILY VALY-LUP SRLactive GO BIG OR GO HOME S.R.L.active GREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100