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Sole trader dossier

FĂGĂRAŞ CRISTIAN-AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: RO-F40_794_2019 · F40/794/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFĂGĂRAŞ CRISTIAN-AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/794/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-08

ro_onrc

Registered addressRÂMNICU VÂLCEA 20, 31809 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALISOR MARKET SRLactive AMAX INDUSTRY SRLactive ASTROS TRADING '98 SRLactive BOLD LAYOUT S.R.L.active CAFFEINE CONSULTANŢĂ SRLactive CARPATH LOGIC SYSTEMS S.R.L.active CARPATIA EST CONSULTING SRLactive CIP TRANZIT GOODS S.R.L.active CLASS TAXI SAS SRLactive DYY CONTAB CENTER ORIZONT S.R.L.active EGGMASTER DISTRIBUTION SRLactive EUROVENT CONSTRUCT SRLactive FINANCE STREAM SRLactive GEONEA EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive GEONEA IONEL-EUGEN ÎNTREPRINDERE INDIVIDUALĂactive GLOBAL CONTENT SRLactive GLOBALX PRO SOLUTIONS SRLactive G.L.U. RICI COMPANY TRANS SRLactive GOLOGĂNEANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HILLE STORE SRL-Dactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100