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Sole trader dossier

PAVEL GEORGIANA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: RO-F40_4364_2022 · F40/4364/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAVEL GEORGIANA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4364/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-13

ro_onrc

Registered addressPantelimon 144, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AFF CONNECT S.R.L.active AFY STUDIO S.R.L.active ALIEVA SYSTEMS S.R.L.active ALPHADEA ART S.R.L.active ALPHADEA INT S.R.L.active AMELIE VISUAL DESIGN S.R.L.active AM GLOW CONCEPT S.R.L.active ANCOR SOLUTIONS S.R.L.active ANNA AZ DESIGN S.R.L.active AW GLOW SERVICES S.R.L.active AW GRAND SERVICES S.R.L.active AW NEW DESIGN S.R.L.active BAZART JEWELRY SRLactive BEAUTYLIS ADVANCED SOLUTIONS S.R.L.active BENTTERI CONSULT S.R.L.active BLACK RED SCORPIO S.R.L.active BLACK SCORPIO DIAMOND SOLUTIONS S.R.L.active BOG-DAN OPTIM S.R.L.active BOOSTY MARKETING SOLUTIONS S.R.L.active BPT OIL PARTNERS SRLactive

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100