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Sole trader dossier

ANGHELESCU NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: RO-F40_3132_2020 · F40/3132/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHELESCU NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3132/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-18

ro_onrc

Registered addressBARAJUL DUNĂRII 3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMA DISCOUNTS S.R.L.active ALEX & SANRO BUCURESTI SRLactive AL SHERIFI TRADING COMPANY SRLactive ARHIQUE S.R.L.active ARTHUR PUB SRLactive A - TEAM RECRUITMENT CENTER SRLactive AZEDO GRUP CONSULT SRLactive BĂDIȚĂ ALEXANDRU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFUL HOME DESIGN S.R.L.active BHD FACADES S.R.L.active BIOSPIRIT SRLactive CARTSHOP ONLINE SRLactive CONFORT ONLINE S.R.L.active CRIS FROZEN SRLactive CRISTAL TERRA SRLactive DISTRICT HQ S.R.L.active DORMETA PRIME ONLINE S.R.L.active DOVER RETAIL SRLactive EDENON LANDSCAPING S.R.L.active EDENYA DESIGN S.R.L.active

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100