KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRESCU FLORIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: RO-F40_96_2021 · F40/96/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRESCU FLORIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/96/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-19

ro_onrc

Registered addressTURNU MĂGURELE 13, 41705 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.F. GENERAL CONSTRUCT SRLactive ACS NEW TECHNOLOGY SYSTEMS DFI SRLactive AGRO MARI & COSTI SRLactive ALEXXSUSHI S.R.L.active AVĂDĂNUŢEI CĂTĂLIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive AXB WEB DEVELOPER S.R.L.active BARCON ALL S.R.L.active BARCON INSTAL SRLactive BOIERIU ADELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR SHARING SERVICES S.R.L.active CEZARY BOYS S.R.L.active CEZMINA COMPANY S.R.L.active CLANSETI S.R.L.active CRISS BEAUTY STUDIO SRLactive DACO-PERS ASSOCIATES S.R.L.active DANYMOP S.R.L.active DINESCU MARIA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIU FURNITURE S.R.L.active DUNE RETAIL S.R.L.active ELECTRONIC VIGNETTE EUROPE S.R.L.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100