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Sole trader dossier

ISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: RO-F2009001524407 · F2009001524407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2009001524407

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-24

ro_onrc

Registered addressDACIA 133, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

44 BELOW INC S.R.L.active ALUSHOTEX S.R.L.active ASSIST LOGISTICS S.R.L.active BET JOURNAL S.R.L.active BLUE GSM WEB S.R.L.active BUSINESS FORGE S.R.L.active COLOR PLACE S.R.L.active COMPTROLLER SRLactive CREATIV DIGITAL AGENCY S.R.L.active FEVIRA BUSINESS SALES S.R.L.active FLASH RIDERS LOGISTIC S.R.L.active GKW-SOLUTIONTAX S.R.L.active GT FINANCE S.R.L.active MANA FOOD GIOVANNY S.R.L.active MEDEORIF DREAMS S.R.L.active MIHAI FLORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MMADE ARCHITECTURE AND DESIGN S.R.L.active NTZ AUTO S.R.L.active RAN INVESTMENTS & COMUNICATION LTD S.R.L.active ROSE BOUTIQUE S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100