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Sole trader dossier

GORCEA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: RO-F12_569_2022 · F12/569/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGORCEA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF12/569/2022

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Statusactive

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Incorporated2022-04-01

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Registered addressION MEŞTER 10, 400650 Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALILUK TAX S.R.L.active AZUKOMY CONSTRUCT SRLactive BARDYZSPEED S.R.L.active CLASSIC NAILS BY ANDREEA S.R.L.active DD BEAUTYBITE TRADE S.R.L.active EUROVELVET SRL-Dactive GODJA VASILE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive HANGA MIHAI MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive INTOPWEST PLUS SRLactive IRIMIES IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIEȘ ROBERT-TOMI ÎNTREPRINDERE INDIVIDUALĂactive LONCA INSTAL S.R.L.active NXT CONSTRUCT SRLactive PETERFI ANDREI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RAZVANA TAXI S.R.L.active SNAPDOT SRLactive SZEKELY ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactive TABLOIDEVENTS S.R.L.active UBER COOL VIDEO S.R.L.active ULTRA LOGIS SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100