KYBE — See who's really behind any company

Sole trader dossier

BUCUR AL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-28
KYBE ID: RO-F40_3872_2015 · F40/3872/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUCUR AL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3872/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-10-28

ro_onrc

Registered addressRĂSCOALA 1907 11, 22862 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADIMAR SPEED INTERTRANS SRLdissolved AGENŢIA DE SERVICII BCY SRLactive AMC ENDOMED S.R.L.active ANTO SHOES S.R.L.active AURELIAN SGONDEA ARCHITECTS S.R.L.active BETTER PEOPLE S.R.L.dissolved BUBI SUPERSTORE S.R.L.dissolved BURLAN TITEL PERSOANĂ FIZICĂ AUTORIZATĂactive CATALEYA GARDEN SRLactive CHARLIE VR PRODUCTION SRLactive CLENING ANALYN S.R.L.active CONSTRUCTII PETRE IULIAN-CAMIL SRLactive CORAL ACCENT SRLactive CREASELINE SOLUTIONS S.R.L.active DACRIS SERV CONSULTING S.R.L.active DID METROPOLITAN CONSTRUCT S.R.L.active DIELENTHEIS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOC UNITED CONCEPT S.R.L.active DOTS MARKETING SRLdissolved DSD BLUE TRANS SRLactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100