KYBE — See who's really behind any company

Sole trader dossier

BOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: RO-F40_3920_2022 · F40/3920/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3920/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-25

ro_onrc

Registered addressHUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ADSR CONSTRUCTION BTP S.R.L.active ADVANCED HOME SERVICES S.R.L.active ALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.active ANDREI FASTER TRANS S.R.L.active ARHAIC STAGE PRODUCTION S.R.L.active ARMATURI BETON S.R.L.active AVAKAS BINARY SRLactive BLACK SWAN ATELIER S.R.L.active BLUE BUTTERFLY BUSINESS SRLactive BUBU FLORAR CONSTRUCT S.R.L.active CASTAUDIO PRODUCTIONS S.R.L.active CCB PRO INTER S.R.L.active CLOUDCAM TECH SRLactive CONDOMINIU CONFORT SRLdissolved CRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRYPTEXEAURDUBLU S.R.L.active DAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved DINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DLT TECH FACTOR S.R.L.active

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100