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Sole trader dossier

ABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: RO-F40_532_2023 · F40/532/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABGAR SIMONEAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/532/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-25

ro_onrc

Registered addressGHEORGHE SIMIONESCU 19, 14155 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

833 total

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

3.0QUANTUMMETAVERSE S.R.L.active 4GIRLS.AI S.R.L.active 5D CERTDIGITAL S.R.L.active 5 RINGS SPORTS & MEDIA MANAGEMENT S.R.L.active 7GUPPY IANC S.R.L.active A AND A EXCHANGE S.R.L.active ABB & PRODUCTION TV S.R.L.active ABC DATA SOLUTIONS S.R.L.active AB + PARTNERS STUDIO SRLactive ACIDRIPP PRODUCTIONS S.R.L.active ACM DROP DISTRIBUTION S.R.L.active ACM STEEL DESIGN S.R.L.active ACORD TOP CONSTRUCT S.R.L.active AD11 CALL CENTER S.R.L.active ADCO ESTATE CONSTRUCT S.R.L.active ADESMAN THOMAS - ERIK P.F.Aactive ADRIAN IDEAL CONSTRUCT S.R.L.active ADROS VERSE EDUCATION S.R.L.active AER CONCEPT SAS S.R.L.active AERONEWS S.R.L.active

+813 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 833 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100