KYBE — See who's really behind any company

Sole trader dossier

BUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: RO-F40_4477_2024 · F40/4477/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCUR MARIA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4477/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-18

ro_onrc

Registered addressCHITILEI 242D, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALI IMOBILIAR S.R.L.active AMBALARE IMPEX S.R.L.active AMP BUSINESS EXPERT S.R.L.active ART BEATA MAY S.R.L.active AUTHENTIC MARKETER S.R.L.active BERBECE EMIL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST ART FLOORS SRLactive BLACK KIWI S.R.L.active BOOM DEALS S.R.L.active BRAND SHAKERS SRLactive BUCOVINA SIP S.R.L.active BUILDPACK S.R.L.active CARAJA GARAGE S.R.L.active CARGO PACK S.R.L.active CINEMA PROD STUDIO SRLactive CLOUDNINE AVIATION S.R.L.active CLUCI ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive COOK PRO DISTRIBUTION S.R.L.active DAS AUTO HAUS S.R.L.active DATAVERSE ANALYTICS S.R.L.active

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100