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Sole trader dossier

HODEA P. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-11-06
KYBE ID: RO-F2008001912227 · F2008001912227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHODEA P. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2008001912227

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Statusactive

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Incorporated2008-11-06

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Registered addressNICOLAE FILIMON 28, 60302 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AB MUSIC S.R.L.active ALLYVALDO SRLactive BARBER IANCULUI S.R.L.active BEBEBIO SRLactive BOGDAN-FLORIAN URSESCU PERSOANĂ FIZICĂ AUTORIZATĂactive EMMA FASHION BIZZ SRLactive ENVOGUE HOLDING VEST S.R.L.active ENVOGUE RESIDENCE EST SRLactive EUROFUND FINANCIAL SRLactive GLOBAL DESIGN SERVICES S.R.L.active GLOBALSERV SERVICII DIVERSE S.R.L.active GORGAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive INTERNATIONAL LEARNING COUNCIL S.R.L.active IONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive LA NEA NICU ISPAS S.R.L.active MC FINANCIAL & BUSINESS SOLUTIONS S.R.L.active MINDSET STUDIO S.R.L.active NICULESCU AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive PRENIMEX SRLactive SMART FOOD RDK S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100