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Sole trader dossier

COSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-11-04
KYBE ID: RO-F40_4198_2011 · F40/4198/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTA VALENTIN-LEON PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4198/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-11-04

ro_onrc

Registered addressFRIGULUI 18, 40584 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACTIV CONSTRUCT PROJECT S.R.L.active ALDOMOND INVEST SRLactive AMOON FASHION S.R.L.active ARCADIE DE NICHE S.R.L.active ASANEI DREAM S.R.L.active BELGRAVIA CONSTRUCT S.R.L.active BELGRAVIA CONSULTING S.R.L.active BELGRAVIA PROJECT MANAGEMENT S.R.L.active BIOGENIC OIL & GAS S.R.L.active BOLDMARK COMP. S.R.L.active BRIGHT COURSES & TRAINING S.R.L.active CAROL BOUTIQUE APARTMENTS S.R.L.active CITYLAND ADMINISTRARE IMOBILE SRLactive COLLAB STUDIO S.R.L.active DANESI STORE S.R.L.active DATASOLUTIONSCONSULTANCY S.R.L.active DAVISA FASHION DESIGN S.R.L.active DEA LINE TRANS COM SRLactive DEEP EXCAVATION S.R.L.active DIGITAL FOR DEVELOPMENT CONSULTING S.R.L.active

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100