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Sole trader dossier

PAVEL CRISTIAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: RO-F40_3111_2021 · F40/3111/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAVEL CRISTIAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3111/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-23

ro_onrc

Registered addressI. C. BRĂTIANU 44BIS, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC PLAYGROUND S.R.L.dissolved ACCOUNTING SUPPORT S.R.L.active ACE TEAM CYBER SECURITY S.R.L.active ADLER ACCOUNTING S.R.L.active ADVANCED GREEN LAND SRLactive ARISTOTELIS S.R.L.dissolved AVANTI CLO S.R.L.active BADEA MARTA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive BANCU ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BD MATH MEDITATION S.R.L.dissolved BENKAZ PARK SERVICES SRLactive BÎRZAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK ENTERPRISE INCORPORATED S.R.L.active BRIGIMEX COM SRLactive BURNERGY S.R.L.dissolved BUSINESS MASTER INTERNATIONAL S.R.L.active BUSINESS-TRADING STRATEGY S.R.L.active CIEFFE CONTRACT S.R.L.active CONFIDENT TAX MANAGEMENT S.R.L.active CONFIDENT TAX SOLUTIONS S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100