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Sole trader dossier

CERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: RO-F40_8088_2023 · F40/8088/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/8088/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-31

ro_onrc

Registered addressGRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AALCOM COMERT PIESE SRLactive ACTUAL MERCHANDISING CONCEPT SRLactive ADC BIDINSTALL SERV S.R.L.active ADMAN EXPRESS CONSULTING S.R.L.active ADRIAN&ALINA S.R.L.active AGILE OFFICE SRLactive ALEXIACUTE S.R.L.active ALPHA INSTAL DESIGN S.R.L.active AMR ONLINE S.R.L.active ANNA THERAPY & WORKSHOPS S.R.L.active ANTREPRIZA CONSTRUCTII MANAGEMENT SRLactive ARTWIN CONSULTING SRLactive ATERA SELECT S.R.L.active AVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BG CHAMPIONS SRLactive BIG CARPAŢI SRLactive BUILD FUTURE DEV. SRLactive CĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTAUR RECORDS S.R.L.active

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100