KYBE — See who's really behind any company

Sole trader dossier

BUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: RO-F40_791_2019 · F40/791/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUDUREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/791/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-08

ro_onrc

Registered addressAVIAŢIEI 72, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADS DENTAL S.R.L.active ARTELOCUS S.R.L.active ARTMIND S.R.L.active ATILIH GLOBAL IT SERVICES S.R.L.active ATLAS ADVISORY PARTNERS S.R.L.active AUDIT TRADE S.R.L.active AUM - ENERGETIC SRLactive BEBE GHI SRLactive BELLU E.CONSTANTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BLISSFUL TOUCH ACADEMY S.R.L.active BNSU DEPTH TECH S.R.L.active BUNDĂ N. ADRIAN-LIVIU P.F.Aactive CIRRODEV ZONE S.R.L.active CONSTANTIN T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CUTIS CARE S.R.L.active DAKOROM PROD SRLactive DANCE LOFT S.R.L.active DEUCE ENTERPRISES S.R.L.active DFINE CONTRACTOR S.R.L.active DINCĂ MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100