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Sole trader dossier

ROMAN I. SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: RO-F17_744_2021 · F17/744/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAN I. SEBASTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF17/744/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-09-10

ro_onrc

Registered addressG-RAL EREMIA GRIGORESCU 5, 800230 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGM GLOBAL TRANSLATION SERVICES S.R.L.active AQUALUMY MAGI S.R.L.inactive ARGHIR MIREL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactive ARGHIR NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive BADY-M SRLactive BALABAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALABAN V. VASILE PFAactive BOEMIA 25 S.R.L.active CARULA MODE STUDIO S.R.L.active CENTRAL BRIGHT COMAND SRLactive CENTRUL DE DEZVOLTARE PROFESIONALĂ SOCIAL CONSULTING S.R.L.active CHIRIAC ADRIAN-JAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIOSTYLE LEVEL 87 S.R.L.active ECLIPSA DE LUNĂ CONCEPT S.R.L.active GHERGHE ADINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUILTY FASHION SRLdissolved HARMONY MIMY SRLactive IDEAL VALUE CONSULT SRLactive THINK SAP SRLactive TROTUŞANU GINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100