KYBE — See who's really behind any company

Sole trader dossier

DECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: RO-F40_3415_2013 · F40/3415/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3415/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-02

ro_onrc

Registered addressLAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCOUNT SERVICES & SOLUTIONS SRLactive ACTIV ALARM SRLactive ACTIV LOOK MAXIM SRLdissolved ACT PRESTCOM SRLactive AQUA PET BUSINESS SRLactive AUTORIZAT DS S.R.L.dissolved BOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTRUCT RENOVARI AMBIENT S.R.L.dissolved CONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.active CRIS AND CRIS SRLactive CRISTI & ADRIANA COM IMPEX SRLactive DARIDA TEL SRLactive DORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DREDY PODO NAILS S.R.L.active DRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive EDIL CLEAN SRLactive ELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100