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Sole trader dossier

BARUCH SHAY PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: RO-F40_3684_2023 · F40/3684/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARUCH SHAY PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3684/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-16

ro_onrc

Registered addressPRIVIGHETORILOR 82-84, 14031 Bucureşti Sectorul 1, 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.

ACTIV GROUP ARTISTIC SERVICES SRLactive ADCA PARTNERS S.R.L.active AMAYA EVENTS SRLactive ANDRO ITSOL S.R.L.active BIO NATURAL ALIMENT SRLactive BLACK SPACE STUDIO S.R.L.active BLENDED SOFTWARE SRLactive BLUERIC S.R.L.active CĂRŢILE VIRGINIEI SRLactive C&B MARK IMAGE S.R.L.active CHREIH FADY-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLARA ILIE PR & PUBLISHING SRLactive CLEVER & DYNAMIC SYSTEMS SRLactive COCOON BUCHAREST SRLactive CONSTANTINESCU SIMONA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTOUR PROCONSULTING STUDIO S.R.L.active COOL DESIGN CONSULTANTS SRLactive DMV CORP. S.R.L.active ESTATELY S.R.L.active ESTUYA PROPERTIES SRLactive

+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