KYBE — See who's really behind any company

Sole trader dossier

LOLU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-19
KYBE ID: RO-F40_691_2017 · F40/691/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOLU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/691/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-19

ro_onrc

Registered addressGEORGE VÂLSAN 6, 60473 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.D.S. TOTAL GRUP SRLactive AGT CONSTRUCTIONS & TECHNICAL SERVICES SRLactive AKORD SECURITY SRLactive ALSA DISTRIBCOM SRLactive AMG GENERAL AUTO CENTER SRLactive ASCENSOARE CONCEPT SRLactive ASTON MARKETS SRLactive BOUTIQUE DE CARTIER SRLactive CIP AUDIO VIDEO FILM SRLactive CODEVEX TECH SRLactive CONSULT-EXPERT SERV BUSINESS SRLactive CORE SOFTWARE SERVICES S.R.L.active CXL-R INTERNATIONAL S.R.L.active DANTONY MYSTIC IMPEX SRLactive DANUSHKA MEAT COM SRLactive DATA CONTFIN SRLactive DATA SERV HR SRLactive DOBRE GHEORGHE-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive ECLECTIC APPAREL S.R.L.active ELMACO PROIECT 2000 SRLactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100