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Sole trader dossier

BELDEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: RO-F2015001865402 · F2015001865402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELDEA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015001865402

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-04

ro_onrc

Registered addressCRÂNGAŞI 25, 60334 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANGHEL OTILIEA PERSOANĂ FIZICĂ AUTORIZATĂactive BELLE MOTI SRLactive BRUTARU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CARPOV BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPTCERAM TRADING S.R.L.active DANDANA CONSTRUCT S.R.L.active DUMITRESCU V. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMIC DESIGN CONSTRUCT S.R.L.active EMOTUS INSPIRE S.R.L.active EPS FACILITY SOLUTIONS S.R.L.active EXCLUSIV PREST SERV S.R.L.active FIRST BANK SA BUCURESTI SUCURSALA BUCURESTI CALEA CRANGASIactive GALAXY IMOB MILITARI SRLactive IRINA CIUCULESCU AGENT DE ASIGURARE SRLactive MARCU DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MAYDAY INSPIRE S.R.L.active MENTALLY FIT EAST EUROPE SRLactive MILOTIN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive MIRROW BEAUTY S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100