KYBE — See who's really behind any company

Sole trader dossier

BĂNULESCU GEORGE-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-04-07
KYBE ID: RO-F8_420_2022 · F8/420/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBĂNULESCU GEORGE-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/420/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-07

ro_onrc

Registered addressCARPAŢILOR 93, 500269 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ACCENT ADVISER S.R.L.active ACCENT ADVISOR S.R.L.active ADRIACOSTA S.R.L.active AED EXPERT CONTABIL S.R.L.active AG VERIFICATION S.R.L.active ALASSANE S.R.L.active ALBU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU VICTOR ZEUS PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHARCH.CODESIGN S.R.L.active ALTIBRA TRADING SRLactive ALTIUS FACILIS S.R.L.active ALTRA DESIGN GROUP S.R.L.active ALUMMA PILATES S.R.L.active ARTISOFT MEKASUS S.R.L.active ATELIER EPITET S.R.L.active ATENA-COUNSELING SERVICES S.R.L.active ATENA RECRUITING SERVICES SRLactive ATENA-SERVICES SRO REVUCA SLOVACIA SUCURSALA BRASOVactive ATENA-SMART CARE S.R.O. REVUCA SLOVACIA SUCURSALA BRAȘOVactive AXO GROUP RETAIL SRLactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100