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Sole trader dossier

PURDU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: RO-F40_4411_2024 · F40/4411/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePURDU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4411/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-13

ro_onrc

Registered addressSG. ALEXANDRU CUTIERU 25A, 61422 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

22 EXIGENT SMILE S.R.L.active ADAM BEST SERVICE S.R.L.active ALAREI S.R.L.inactive ALECUM RESIDENTIAL S.R.L.active AMCX. S.R.L.active ANDRIEŞ-LIBOTEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTONIA MAKEUP S.R.L.active APOSTOIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved APROZAR LUKA S.R.L.active ARFI ARHITECTURA S.R.L.active ARKNET PLUS S.R.L.dissolved AUCO S.R.L.active AVMT SOLUTIONS S.R.L.active AVRAM LEONAȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolved BB LASH STUDIO S.R.L.active BEAUTY INDUSTRIA S.R.L.active BECUCONS SRLactive BEDENTAL INCEPTION S.R.L.active BIGFOOT SHOP S.R.L.active BOOSTER CATERING S.R.L.active

+163 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100