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Sole trader dossier

FLOREA AUREL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: RO-F40_4845_2023 · F40/4845/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREA AUREL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4845/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-29

ro_onrc

Registered addressIULIU MANIU 7, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACTIV METAL STRUCT S.R.L.active AENC CONCEPT S.R.L.active AGB FINANCE EXPERT S.R.L.active AG TECH INDUSTRIES SOLUTIONS S.R.L.active AI MOBILITY SOLUTIONS S.R.L.active ALBO IT SERVICES S.R.L.active ANUR3 INNOVATIVE S.R.L.active ARTIGIANO ITALIAN EXCELLENCE SRL-Dactive ASTA ADRIA S.R.L.active AVRAM ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BACKLIGHT S.R.L.active CABINET DR. TONOIU GABRIELA SRLactive CLICK TRANS TAXI S.R.L.active COMPLETE BATH & ROOM SOLUTIONS S.R.L.active CRITIQUE GAMING STUDIOS S.A.active CUSTOMSOFT SRLactive DELTA PRINT LINE SRLactive DIGITAL HUSTLE S.R.L.active DUKE SECURITY S.R.L.active EDU-CODER EXPERT S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100