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Sole trader dossier

AFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: RO-F40_3459_2013 · F40/3459/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFTENE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3459/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-04

ro_onrc

Registered addressOPALULUI 1-43, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

100 DE PAINI S.R.L.active ABA ACTIV SKYMARKET HOLDING SRLactive AB POS SRLactive AB TECH INTEGRATOR S.R.L.active ACTIV PREVENT S.R.L.active ADH DOER COMM S.R.L.active ADVAR INVEST SRLactive AGN INVESTMENTS S.R.L.active ALEXSILMAR CONCEPT SRLactive ALIP MARKETING & SERVICES S.R.L.active ALTFEL IMAGES SRLactive AMTECH-SOLUTION S.R.L.active ANDREESCU D. AGENT DE ASIGURARE SRLactive ANGHEL FLAVIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive APARTAMENTE ONLINE S.R.L.active APĂSCĂRIȚEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive AQUINCUM INVEST SRLactive ARTKINO PRODUCTION SRLactive ARTMOSPHERE S.R.L.active ATI MEDICAL S.R.L.active

+127 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100