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Sole trader dossier

BARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: RO-F40_5389_2023 · F40/5389/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBARSAN LIVIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5389/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-07-20

ro_onrc

Registered addressAPUSULUI 31, 62279 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ABDOMON S.R.L.active ABSTRACTA SRLactive ADAM PLANT SRLactive ADIMAR FAST-FOOD 2008 SRLactive ADVANCE FOOD S.R.L.dissolved AIMIA DEV SYSTEMS SRLdissolved ALBA GRILL FAST S.R.L.dissolved ALE ART & MOB DESIGN S.R.L.active ALLIANCE STUDIOS S.R.L.active ALSALEM FOOD S.R.L.inactive ANDARFLOR PREST SRLactive AREDI TRANS INTERNAŢIONAL SRLactive ARENA SHIPPING S.R.L.dissolved ARENA TRADE INVEST S.R.L.dissolved ARMOUR GYM SRLdissolved AROS DS COMPANY SRLliquidation ARP CLUB 2015 SRLdissolved ART THEATER DU SOLEIL SRLdissolved B21 DRINKS&LOUNGE S.R.L.active BALANCED CYBERSECURITY S.R.L.active

+96 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100