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Sole trader dossier

CIUPAGU ANDREEA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: RO-F7_159_2024 · F7/159/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIUPAGU ANDREEA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF7/159/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-11

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Registered addressCOLONEL VICTOR TOMOROVEANU 17, 710070 Municipiul Botoşani, Botoşani

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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.

AEGIS CORE S.R.L.active ALCALUX DESIGN S.R.L.active ALEXA INOVA S.R.L.active ANTONNIOGROUP S.R.L.active APĂVĂLOAEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARHITECTURA VIITORULUI S.R.L.active ARONIA CHARLOTTENBURG SUPPLEMENTS S.R.L.active BANGLIMPORTEXPORT S.R.L.active BESTBUYBT S.R.L.active BIG BAGS INTERNATIONAL ROMANIA S.R.L.active BLACK SHARK SECURITY & PROTECTION S.R.L.active CENTRAL TEAM SECURITY S.R.L.active CITY DRIVE DIANA S.R.L.active COSA DUNCI S.R.L.active CRIVAS MARKET S.R.L.active CXH TEHNOSERV S.R.L.active DEA WASH S.R.L.active DEMOX CONSTRUCT S.R.L.active DEPIN COM S.R.L.active DISCONNECT TO RECONNECT 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