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Sole trader dossier

DELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-02-03
KYBE ID: RO-F2010000249222 · F2010000249222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2010000249222

ro_onrc

Statusactive

ro_onrc

Incorporated2010-02-03

ro_onrc

Registered addressCHIŞINĂULUI 22H, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABELOR ENGINEERING S.R.L.active ARCOTI INVEST SRLactive ARTA MEDICALĂ SRLactive AUDIT EXPERT CONSULT SRLactive AXN WEB DEV S.R.L.active BRÎNZĂ ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BUILDSPHERE LIMITED S.R.L.active CABINET EXPERT CONTABIL AV SRLactive CARDON CLOUD S.R.L.active CHIRIAC MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CÎRLIGEANU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CREȚU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive CUZUB-BARBU IRINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive DATAMAX S.R.L.active DELFIVAS SRLactive DIADENT LAB S.R.L.active DORUL BASARABIEI SRLactive DO SOFTWARE DEVELOPMENT S.R.L.active EXTERNADMIN S.R.L.active FOLCLOR MUSIC SRLactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100