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Sole trader dossier

ALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: RO-F40_5177_2023 · F40/5177/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5177/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-13

ro_onrc

Registered addressDOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLactive ADEVĂRUL AUTO S.R.L.active AJ UNLIMITED SERVICES S.R.L.active ALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactive AMOY GLOBE SRLactive ARIDOR COMERCIAL CENTER SRLactive BARAKET DEVELOPER S.R.L.active BDU MAXI CONSTRUCT S.R.L.active BEST BAR SOLUTION S.R.L.active BIZSPOT EXPERT ACCOUNTING SRLactive BOART INVEST SRLactive BOGAS BEST FASHION SRLactive BOGAS CORAL FASHION SRLactive BOGAS CREATIVE FASHION SRLactive BOGAS DELUXE FASHION SRLactive BOGAS ETERNAL FASHION SRLactive BOGAS EXCLUSIVE FASHION SRLactive BOGAS FASHION SRLactive BOGAS IDEAL FASHION SRLactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100