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Sole trader dossier

ASPRU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-12-19
KYBE ID: RO-F40_5009_2012 · F40/5009/2012 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameASPRU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5009/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-19

ro_onrc

Registered addressBASARABIA 250, 30352 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

A.C.I. PROFESIONAL CONSTRUCT SRLactive ADONIS INVEST S.R.L.active AGNES AVANGARDE SRLactive ALACARTE IP SRLactive ALBERT IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactive ALBOIU GEORGE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive AM&T CONSTRUCTII METALICE S.R.L.active AMT ENERGY S.R.L.active AM&T SOCIETATE PENTRU TEHNOLOGII SI MATERIALE NOI S.R.L.active AMT STEEL CONSTRUCTION S.R.L.active ARHIKOR SERVICES S.R.L.active ASTRANSROM TRANSPORT S.R.L.active AUTOA MAGAZIN SRLactive AUTOMASTER XP SRLactive AVĂDANEI ION PERSOANĂ FIZICĂ AUTORIZATĂactive BALTAG GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive BAR-MAKS MOTORS SRLactive B.A.S. NEW AGE COMPANY SRLactive BENEA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BIO-LIFE PROD IMPEX SRLactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 122 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2012-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100