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Sole trader dossier

CANCEA ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: RO-F40_4273_2012 · F40/4273/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCANCEA ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/4273/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-25

ro_onrc

Registered addressIACOB ANDREI 31, 52573 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ACTUAL TRANS SRLactive AG RENTALS BANAT S.R.L.active A&G STUDIO OF NAILS S.R.L.active AIR CONSTRUCT S.R.L.active ALEX ALY SALON STYLE S.R.L.active ALEX ELECTRONICS SERVICE SRLactive ALEX ENTON KEBAB SRLactive ALIN&DAVID RIDE S.R.L.active ALLFOURINSTAL S.R.L.active AMALIS UNION SRLactive ANDREI V. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive AQUAPRO INSTAL S.R.L.active AUTO CRISMAR TRANS S.R.L.active BALDOVIN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactive BAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BELGHIRU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIMAEL CONSTRUCT SRLactive BÎRDEANU CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK HEART IMPEX SRLactive BSKNESS CTC S.R.L.active

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100