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Sole trader dossier

CHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: RO-F40_5150_2022 · F40/5150/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5150/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-13

ro_onrc

Registered addressDIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.active AGRO INVESTMENTS MOLDOVA SRLactive ALKALOID BUCHAREST S.R.L.active ALTITUDE INVESTMENT COMPANY SRLactive ASCON PARTNERS S.R.L.active ASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactive AUTO TOTAL CONSULTING SRLactive AVENO LUBRICANTS SRLactive AXI FINANCE IFN S.A.active BAYNUNAH INVESTMENTS CEE S.R.L.active BDL CONSTRUCTION & INVESTMENTS S.R.L.active BIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactive BIONORICA ROMANIA MARKETING S.R.L.active BIZZ HUB SUPPORT S.R.L.active BRAINCAP SRLactive BUCHAREST IRIDE CENTRE SRLactive CARVAGO MARKETPLACE S.R.L.active CENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRLactive CODLEA BRAVO SOLAR SRLactive COFFEEVORE 26 SRLactive

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100