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Sole trader dossier

LĂPUŞAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-25
KYBE ID: RO-F2015000749244 · F2015000749244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLĂPUŞAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015000749244

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-25

ro_onrc

Registered addressMĂNĂŞTUR 76, 400658 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALFALINE DISTRIBUTION SRLactive ATELIER CHARLOTTE S.R.L.active AXIS STRATEGIC S.R.L.active BRAIN SMILES SRLactive CAPRITOR BRAND CONSULT S.R.L.active COMPLY FLOW SRLactive ECON ADVISORS S.R.L.active ECON BUSINESS SUPPORT S.R.L.active ECON MULTI SERVICES SRLactive ECON OFFICE S.R.L.active ECON SUPPORT INTERNATIONAL S.R.L.active FLICK DIGITAL S.R.L.active GATINA SOFTWARE SRLactive GAVAS BUSINESS S.R.L.active GLIMS OPERATIONS S.R.L.active IBG S.R.L.active KIWI CORPORATION NG S.R.L.active KNOXON TECHNOLOGIES S.R.L.active LAZĂR A ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive LOS SANTOS TECHNOLOGIES S.R.L.active

+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