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Sole trader dossier

COSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: RO-F40_3464_2022 · F40/3464/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3464/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-05

ro_onrc

Registered addressGIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADORA SHOES S.R.L.active ALEX PLAN LELA SRLactive ANAVEST SPEDITION SRLliquidation ANTOMAR MARKET SRLactive ARES IT TECH S.R.L.active BATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEBE AMANET S.R.L.active BLD IDEAL SOLUTION S.R.L.active BRIGHT OPS S.R.L.active BUILD&SUPORT CONSTRUCT S.R.L.active CATALEYA CENTER S.R.L.dissolved CONCEPT FOOD PRIMA 20A S.R.L.active CONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFT ARTIZAN MEAT S.R.L.dissolved DANYMAR PAN S.R.L.dissolved DAVINTEL SOLUTIONS S.R.L.active DAVION TECH S.R.L.active DESPAGO-EXPERT S.R.L.active DIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOIO EXPERT CONSTRUCT S.R.L.active

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100