KYBE — See who's really behind any company

Sole trader dossier

RĂDULESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-11
KYBE ID: RO-F40_2832_2014 · F40/2832/2014 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRĂDULESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2832/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-11

ro_onrc

Registered addressDIACONU CORESI 53, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

432 total

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

ADAM ASIRAL GROUP S.R.L.active ADCAROBERTO SRLactive ADE SMART HOME S.R.L.active ADM ARCHITECTURE DESIGN & MORE S.R.L.active ADRO SPORTS RETAILER STANDARD S.R.L.active AESTHETIC & MEDICAL DISTRIBUTION SRLactive AGER CONSTRUCT MONTAJ S.R.L.active AJO LUXURY DECOR S.R.L.active AKCENT DESIGN OFFICE S.R.L.active ALAIN HOFFMANN CONSULTING SRLactive ALCOR MILENIUM SRLactive ALEXCOR TINICHIGERIE S.R.L.active ALEXYAM BLACK TRADE SRL-Dactive ALFA STARTUP S.R.L.active ALKRON INTERNATIONAL SRLactive ALLAISLA S.R.L.active ALLEYO ROMANIA S.R.L.active ALPHA LOGIC BUSINESS SOLUTION SRLactive AMIR GAD LIMITED SRLactive AMODAX TRADE S.R.L.active

+412 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100