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Sole trader dossier

RAŢIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: RO-F2012001053408 · F2012001053408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAŢIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2012001053408

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-20

ro_onrc

Registered addressVALEA ARGEŞULUI 2B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVANCED OBGYN S.R.L.active AMB DEVWORKS S.R.L.active ANK RA SMART CONCEPT SRLactive ASTEPA IMPEX SRLactive BEGU ANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive BLUE FUTURE S.R.L.active BUZEA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CEALENCO MARIANNA DENT S.R.L.active COM PAN GEL SRLactive DALE GENERAL ENTERTAINMENT S.R.L.active ENERG GFS CONSULTING S.R.L.active FRÂNCU OANA ÎNTREPRINDERE INDIVIDUALĂactive GSM SYMPHONY S.R.L.active INDUSTRIAL CONSTRUCT & CONSULTING SRLactive MAD ANIMATOR S.R.L.active MINOAL S.R.L.active NEW LYNN ADMINISTRARE IMOBILE S.R.L.active PEDIAPNEUMO S.R.L.active PTR MANAGEMENT S.R.L.active SANDU E. I. PERSOANĂ FIZICĂ AUTORIZATĂactive

+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