KYBE — See who's really behind any company

Sole trader dossier

ALBU OANA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: RO-F8_539_2020 · F8/539/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALBU OANA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF8/539/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-10

ro_onrc

Registered addressŞTEFAN BACIU 48, 500170 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

55 total

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

AKKO GREEN S.R.L.active APEDI S.R.L.active BEHERENOW CONCEPTS S.R.L.active BODOLAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDROID S.R.L.active BUTURUGӐ VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CHEF ANDREI LUPAU CONSULTANTA S.R.L.active COSTIN SPEED TRANS S.R.L.active CREAM IMPREUNA S.R.L.active CRISTINA CUPAR DESIGN S.R.L.active CRISTINA PRODUCT TOPDESIGN S.R.L.dissolved DCM CONCEPT S.R.L.active DENES ALEXANDRA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DENTAL EXPERIENCE S.R.L.active DINGA CONSTANTIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR V. CRISTIAN LEONARD ÎNTREPRINDERE INDIVIDUALĂactive ECHOIT S.R.L.liquidation EDI BROKER SOLUTIONS S.R.L.active ELF MED PROJECTS S.R.L.active EMMAS FACTORY S.R.L.active

+35 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100