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Sole trader dossier

BOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: RO-F8_124_2019 · F8/124/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOTH CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/124/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-07

ro_onrc

Registered addressIOAN POPASU 15, 500170 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

3DPULSE S.R.L.active AA QUALITY MANAGEMENT STRUCTURES SRLactive ADF MANUFACTURING S.R.L.active ADI & COS IMPEX SRLactive AGRO TRANSFER IMPEX SRLactive ALBERTSEN CONSULTING SRLactive ALBERTSEN DENNIS TAMBJERG PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMAN D-TRU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHA CLINIQUE S.R.L.active ANADON MEDICAL S.R.L.active ANTANA SERVICII SRLactive ARDELEAN V. FLORIN-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive ASK CALI S.R.L.active BAK AGRICULTURE INVEST SOCIETATE ÎN COMANDITĂactive BAK IASILAND SOCIETATE ÎN COMANDITĂactive BAK LAND INVEST SOCIETATE ÎN COMANDITĂactive B.B.S. TECHNO CONSTRUCT SRLactive BEYOND CODE SOLUTIONS SRLactive B.G.E. CONCORDE SRLactive BIOLIA VIS S.R.L.active

+114 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100