DOSSIERS / ALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: RO-F40_726_2018 · F40/726/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/726/2018
ro_onrc
active
ro_onrc
2018-04-02
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLactiveA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveASEIDA BEAUTY CENTER SRLactiveAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.activeAZAR T RELOCATION S.R.L.activeBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLactiveBEAUTYLAND EXPERT SRLactiveBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactiveBLOCKCHAIN GLOBAL SOLUTIONS S.R.L.active

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100