KYBE — See who's really behind any company

Sole trader dossier

ANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-17
KYBE ID: RO-F40_3825_2014 · F40/3825/2014 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3825/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-17

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.active ALBA INTERNATIONAL SERVICES SRLactive ALX & JAZXHI 333 S.R.L.active AMBALUXE CONSULTING PROFIT S.R.L.active ANCORTE SRLactive ANTISEL RO SRLactive ANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive AQUA EXPERT SRLactive AROVALIS S.R.L.active ASY ARABIC STYLE STUDIO S.R.L.active ATLAS MEDIA EXPO SRLactive ATLAS MEDIA SERVICES SRLactive ATTINC CONCEPT S.R.L.active AURORA ENGINEERING S.R.L.active AV FOUR SEASONS S.R.L.active AVIATION CONSULTANCY OFFICE S.R.L.active AVIATION CONTROL SYSTEMS S.R.L.active AZYO BOUTIQUE TRENDS S.R.L.active BALTIC INVEST CEE SRLactive BĂRBULESCU SONIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+185 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100