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Sole trader dossier

AMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: RO-F40_2870_2019 · F40/2870/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameAMZA MARIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2870/2019

ro_onrc

Statusinactive

ro_onrc

Incorporated2019-12-19

ro_onrc

Registered addressCETĂŢUIA 1, 60833 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADVERTISING INTERMEDIARI SRLactive AMADINI STORE SRLliquidation AMBROZIE CORPORATE S.R.L.active ARIA ACCOMMODATION S.R.L.active ARY AND GRATY INVEST S.R.L.active AUTO DINAMIC SHOP & TRANS S.R.L.active AVL DIAMOND PROD S.R.L.dissolved BALACIU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR CREW S.R.L.active COJOACĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CROMATIC SPACE SERV S.R.L.liquidation CRON ART BUSINESS S.R.L.active DAILY CONTENT PRODUCTION S.R.L.active DANY-PATRIK SHOP SRLactive D & C FASHION TATTOO SRLactive DELTA GOTIC SERV S.R.L.liquidation DRAGOMIR CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive EFICIENT CRIS CONSTRUCT S.R.L.active EMIOLA BEAUTY S.R.L.dissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100