KYBE — See who's really behind any company

Sole trader dossier

CRIŞAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-08
KYBE ID: RO-F40_2811_2015 · F40/2811/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRIŞAN ALEXANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2811/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-08

ro_onrc

Registered addressDINICU GOLESCU 23-25, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAM V. ADELA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARITON MIHAELA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ATELIER ANASTASIA ROŞCA S.R.L.active AURORA TRUST S.A.active BURSITECH S.R.L.active CÂRSTOCEA F. OLIVIA-ELIZA PERSOANĂ FIZICĂ AUTORIZATĂactive CLM EASY DOCUMENTS S.R.L.active COMAN I. EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN C.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DAVIHAIR&DALEX SRLactive DRĂGOI M. PERSOANĂ FIZICĂ AUTORIZATĂactive DUDAŞ MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive E-LINE SOURCES S.R.L.active EMAILUL S.R.L.active ETHNIQ COFFEE CO. S.R.L.active FARMATORA EVOLUTION S.R.L.active FLY MAG DISTRIBUTION SRLactive FUNAFAST S.R.L.active FUTURE ACTIVITY S.R.L.active GIOSANU CONSTANTIN-MARŢIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100