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Sole trader dossier

STOIAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: RO-F40_2793_2024 · F40/2793/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
STOIAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2793/2024
ro_onrc
active
ro_onrc
2024-04-09
ro_onrc
GRIGORE IONESCU 63, 23674 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

2,229 total

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

2LEVELS PUBLICITY SRLactive3 FRUNZE DE VIȚĂ S.R.L.active3GREEN PIG REFLECTION SRLdissolved3MIND STUDIO S.R.L.active3PM DIGITAL MASTERS SRLactive4KARP ENJOYMENT S.R.L.active4KARP INOVATION S.R.L.active4W DINAMIC MARKET SRLactive888 TUDOR RMF EXIM SRLdissolved9 ZARA MAX S.R.L.dissolvedAAA LOGISTIC TOP MANAGEMENT S.R.L.activeABBVI CONSULTING S.R.L.liquidationA.B.M.-Q.C SERVICES S.R.L.activeABM SOFT MANAGEMENT SRLdissolvedABN ROYAL INVEST S.R.L.activeABO DATAHEAP ENTRYPRO S.R.L.activeABSOLUT INVESTMENT S.R.L.activeACAGY GRUP S.R.L.activeACANIB S.R.L.activeA&C BEST TRADE CONSTRUCT SRLdissolved

+2,209 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,229 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100