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Sole trader dossier

BRUMARU R. VIRGIL-COSTIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: RO-F40_2876_2014 · F40/2876/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUMARU R. VIRGIL-COSTIN ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF40/2876/2014

ro_onrc

Statusactive

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Incorporated2014-07-15

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Registered addressMIHAI BRAVU 85-93, Bucureşti Sectorul 2, Bucureşti

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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.

ALENTOURS VOYAGES SRLactive ANDREESCU ŞTEFAN-RADU-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APAULRO TAXIUBER SRL-Dactive ARGILTY MASR SRLactive AUTO WELT TRADER S.R.L.active BARBALAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY4YOU PROFESSIONAL SALON S.R.L.active BEAUTY4YOU PROFESSIONAL S.R.L.active BICIANOVA ZUZANA PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE SOUND CONCEPT IMPEX SRLactive BRUMARU VIRGIL-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CASABELLA TEXTIL LINE S.R.L.active CASE UTILAJE CAPITAL SRLactive COMPLET CONSTRUCT SRLactive DIGITAL PRO SHOP S.R.L.active DLI CONSTRUCT&ENGINEERING S.R.L.active EFTINOIU ONDIN - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELIANA DEPO SRLactive ELVO TEXTIL SRLactive FENDI DONER KEBAP S.R.L.active

+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