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Sole trader dossier

BARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: RO-F40_5593_2023 · F40/5593/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARBU ALEXANDRU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5593/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-28

ro_onrc

Registered addressTimişoara 16B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AAG SOFTWARE S.R.L.active ALDI AUTO SALES&LEASE S.R.L.active ANNKRAFT S.R.L.active ANTARA BLUE S.R.L.active ARCH2OPS S.R.L.active ARIS RESIDENCE S.R.L.active AROMATERAPIA S.R.L.active AVA BODY STUDIO S.R.L.active AXP ELITE SOLUTIONS S.R.L.active AY-NUR CONSULTING S.R.L.active AZMI KENAN PERSOANĂ FIZICĂ AUTORIZATĂactive BCC SALES & LEASE S.R.L.active BERK CONSULTANCY & SERVICES S.R.L.active BOOST UP PERFORMANCE S.R.L.active BRATU M. MIHAI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BV ELECTRIC INSTAL S.R.L.active CĂLINOIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CEAUȘESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHELBA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIROIU CLARA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100