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Sole trader dossier

GHEORGHIESCU VALI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-16
KYBE ID: RO-F40_4028_2013 · F40/4028/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHIESCU VALI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4028/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-16

ro_onrc

Registered addressDELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive 24 REAL PROPERTY MANAGEMENT S.R.L.active ADERA PRO DATA S.R.L.active AGOSTO AUTO S.R.L.active "A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactive ALFA NEW PROTOCOL ENGINEERING S.R.L.active ALISTAR ARMSERV SRLactive ALSAL SOLUTIONS SRLactive ALSAL WASTE WATER SOLUTIONS SRLactive APPS4U MEDIA S.R.L.active ARBORE INTERNATIONAL SRLactive ARCELORMITTAL COMMERCIAL RO S.R.L.active ARCELORMITTAL DISTRIBUTION ROMANIA SRLactive ARENDT ARCHITECTURE S.R.L.active AS KIDS TOYS S.R.L.active ASTRON CHEMICALS SRLactive ATELIERUL DE PĂPĂDII S.R.L.active AXA ENGINEERING CONSTRUCTION S.R.L.dissolved AXIOMA FINANCE I.F.N. S.A.active BEAGLE INTERNATIONAL SRLdissolved

+148 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100