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Sole trader dossier

CAZACU LAURA-FRANCESCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: RO-F40_376_2024 · F40/376/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAZACU LAURA-FRANCESCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/376/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-18

ro_onrc

Registered addressLUNTREI 2-4, Bucureşti Sectorul 2, 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.

ADAM EFECT SRLactive AGAVRILOAE-BARBU ANTA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBADYE SRLactive AMEDOR ALL SERVICES SRLactive B&C FASHIONWEAR S.R.L.active BEȘLEAGA ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BOAD GROUP S.R.L.active BRICEAG GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive BUTAN IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive C & I EVENTS IMPEX SRLactive COLCEAG CRISTINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN OANA PERSOANĂ FIZICĂ AUTORIZATĂactive COS MARKET IMPACT S.R.L.active COSTEA IONICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTACHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DIAMOND WEB DEVELOPER SRLactive DIANDRE TAX SRLactive ECHIPAMOTO.RO CONSULT S.R.L.active EDUFORUM CONSULT S.R.L.active FASHION MODA FENG S.R.L.active

+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