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Sole trader dossier

CERNAT BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: RO-F40_984_2022 · F40/984/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERNAT BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/984/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-09

ro_onrc

Registered addressPĂDUREA NEAGRĂ 35-43, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABMUA SRLactive ACQUA CERCETARE SRLactive ALVERE-CONSULT S.R.L.active ARHABARHITECT GROUP S.R.L.active ARHAB DESIGN STUDIO S.R.L.active BADEA ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive BARO ATELIER S.R.L.active BELL BAR SRLactive BLACK SAND S.R.L.active BORDO STAR SRLactive BTS TELECOM S.R.L.active CALUCO OUTDOOR FURNITURE S.R.L.active CHIC SSALES CONCEPT SRLactive CIUTAN ILEANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOVER AS S.R.L.active COJOCARU CRISTIAN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTRUST VISION OPTIC S.R.L.-D.active COOLARMADILLO S.R.L.active DG AERO SERVICES S.R.L.active DIGITAL INTELLIGENCE PARTNERS S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100