KYBE — See who's really behind any company

Sole trader dossier

AVRAM ION EUGENIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-16
KYBE ID: RO-F40_3696_2023 · F40/3696/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVRAM ION EUGENIA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3696/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-16

ro_onrc

Registered addressOLTENIŢEI 10, 41312 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

4FORYOU SYSTEM S.R.L.active ABELCUSTOMERS CONSULTING S.R.L.active AD MOSAIC S.R.L.active AGROPAN YOMAR S.R.L.active ALIS CLEAN S.R.L.active ALLURE CANDLES S.R.L.active AMEND WORLD EU S.R.L.active ARABIC FOODS EXTRA S.R.L.active ARTICOLE PENTRU CASA SI FAMILIE 2024 S.R.L.active ASRCONSTRUCT ACTUAL S.R.L.active AUTO MAZLOUM S.R.L.active AVR TRANS EXPERT S.R.L.active AXIS ENGINEERING S.R.L.active BELCHI SISTEM S.R.L.active BEST ERIEL CLEANING S.R.L.active BIAMAR TOP INSTAL MARKET S.R.L.active BIJOUINVEST S.R.L.active BIN HASHAN RECRUTARE SRLactive BODY REBORN S.R.L.active BURGIZA SANDWICH S.R.L.active

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100