KYBE — See who's really behind any company

Sole trader dossier

ȘTEFĂNICĂ ION PFA

ONRC · SOLE TRADER · INCORPORATED 2013-08-16
KYBE ID: RO-F52_321_2013 · F52/321/2013 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘTEFĂNICĂ ION PFA

ro_onrc

RegistrationF52/321/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-08-16

ro_onrc

Registered addressBUCUREŞTI, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactive A&A YAN TRAVEL SRL-Ddissolved ACADEXMAN S.R.L.active ACTUAL MEDIA PRESS SRLactive ADB DANUBE TRANSPORTING S.R.L.active ADDVICES MEDIA DEVELOPMENT SRLactive ADI TURCU SRLdissolved ADMIG S.R.L.active ADRIAN DANIEL SRLdissolved ADYMARTRANS SRLdissolved ADY TURCU DEZMEMBRĂRI FIER S.R.L.active AFF AUTODETAILING S.R.L.dissolved AGAT IMPEX 2002 SRLactive AGRO BMI 91 GROUP S.R.L.active AGROELIMAR SRLdissolved AGROTEK OFFICES SRL-Dactive AIRSOFTDAKA ONLINE S.R.L.active AISA ELECTRONIC SYSTEM SRLactive ALBOR BEDS S.R.L.active ALEX & ELIZA MARKET S.R.L.inactive

+554 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100