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Sole trader dossier

IUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: RO-F15_176_2012 · F15/176/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF15/176/2012

ro_onrc

Statusactive

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Incorporated2012-02-09

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Registered addressUNIRII, Municipiul Târgovişte, Dâmboviţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALGHIN IMPEX SRLactive ALTI-PRODCOM SRLactive ANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARHISTUDIO SPACEDESIGN S.R.L.active ARIMED AGENT DE ASIGURARE S.R.L.liquidation BRYELSIM S.R.L.dissolved BUNOIU ION ÎNTREPRINDERE INDIVIDUALĂdissolved CĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved COLOR DENTAL CLINIQUE S.R.L.active CONDOR TARGOVISTE S.R.L.active CONTROLMED SRLactive CORALEX BRODARE S.R.L.dissolved DESIGN MOBILE COMMUNICATION S.R.L.active DMC TELECOM SERVICE S.R.L.inactive DRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactive ED-ORIZONT S.R.L.active EMA IDEAL CONSTRUCT SRLactive ESTA DEAL INVESTMENT S.R.L.active GHEORMI CONTA S.R.L.active IUMIRAL LOGISTICS S.R.L.liquidation

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100