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Sole trader dossier

ADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-26
KYBE ID: RO-F40_492_2021 · F40/492/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADAM MARIA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/492/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-02-26

ro_onrc

Registered addressGURA CALIŢEI 4-32, 32604 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

3D GENERALIST S.R.L.inactive 909 KRONBERG SPEDITION S.R.L.active ABYSSAL CLOTHING S.R.L.dissolved ABYSSAL MEDIA HYPE S.R.L.active ACCE DUMITRESCU S.R.L.active ACHIM FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACIRA IT S.R.L.dissolved ACOPERO EXCLUSIV SRLliquidation ADA & MARY INVEST S.R.L.active ADAN GOLD RESALE S.R.L.active ADRIMI HOME S.R.L.active ADSB CONSTRUCT CONCEPT SRLactive ADTHERA MEDIA S.R.L.liquidation ADVANCE - DESTINY S.R.L.dissolved AFRO STORE ONLINE S.R.L.dissolved AILINCĂI MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive ALCA BLOCKHOUSE TRUST ACTIV S.R.L.active ALE FASHION PROVIDER SRLdissolved ALEX DENTALHUB S.R.L.active ALFA & OMEGA ENERGY S.R.L.active

+354 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100