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Sole trader dossier

AVĂDĂNUŢEI CĂTĂLIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: RO-F40_632_2014 · F40/632/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVĂDĂNUŢEI CĂTĂLIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/632/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-19

ro_onrc

Registered addressTURNU MĂGURELE 13, 41705 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.F. GENERAL CONSTRUCT SRLactive ACS NEW TECHNOLOGY SYSTEMS DFI SRLactive AGRO MARI & COSTI SRLactive ALEXANDRESCU FLORIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXXSUSHI S.R.L.active AXB WEB DEVELOPER S.R.L.active BARCON ALL S.R.L.active BARCON INSTAL SRLactive BOIERIU ADELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR SHARING SERVICES S.R.L.active CEZARY BOYS S.R.L.active CEZMINA COMPANY S.R.L.active CLANSETI S.R.L.active CRISS BEAUTY STUDIO SRLactive DACO-PERS ASSOCIATES S.R.L.active DANYMOP S.R.L.active DINESCU MARIA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIU FURNITURE S.R.L.active DUNE RETAIL S.R.L.active ELECTRONIC VIGNETTE EUROPE S.R.L.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100