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Sole trader dossier

CHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: RO-F40_4895_2012 · F40/4895/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4895/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-10

ro_onrc

Registered addressALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.active AIM FOR THE STARS S.R.L.active ARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactive BELLE BRISE SRLactive BEST SLK S.R.L.active BITCOIN SMART SOLUTION S.R.L.active BLUEMI S.R.L.active BNC RIDE S.R.L.active BREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactive CHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactive COMCEPT STUDIO S.R.L.active CONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive DANDIO DESIGN SRLactive DKS BLOC CONSTRUCT SRLactive DOGECOIN SMART SOLUTION S.R.L.active ELECTRONIC ONLINE SERVICES S.R.L.active ETHEREUM SMART SOLUTION S.R.L.active FAMILY VALY-LUP SRLactive GO BIG OR GO HOME S.R.L.active GREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100