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Sole trader dossier

ZYTCER LIORA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-03
KYBE ID: RO-F40_3851_2013 · F40/3851/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZYTCER LIORA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3851/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-03

ro_onrc

Registered addressION NISTOR 4, 30041 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3E - MEDOIL SRLactive ABS MANPOWER AND TECHNICS EMPLOYMENT SRLactive ADDICTION TO SUNTAN S.R.L.active AMPEL DACIA SRLactive ANB AFFAIR SRLactive ARS AMORATA EUROPE SRLactive AUTO EUROCHORA SAPIENS SRLactive AXIA UNION TRADING S.R.L.active AYAN BUSINESS STARS S.R.L.active BANEASA LAKE INVEST SRLactive BE 360 DEGREE SRLactive BEST CARP TEAM S.R.L.active BURCĂ V. PERSOANĂ FIZICĂ AUTORIZATĂactive CESIUNE LEASING SOLUTIONS SRLactive CN2I HOLIDAY INVEST S.R.L.active CN2I PROPERTIES ACCOMMODATION S.R.L.active CSL SERVICE & MANAGEMENT SRLactive DAC POWER ELECTRIC S.R.L.active DELTA SOLAR INVESTMENTS S.A.active DI & EM PROFESSIONAL ACCOUNTING SRLactive

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100