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Sole trader dossier

ŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-08-13
KYBE ID: RO-F2018000453238 · F2018000453238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2018000453238

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-13

ro_onrc

Registered addressVERII 7A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAR SOFTWARE SOLUTIONS S.R.L.active ABC REAL ESTATE S.R.L.active ALAINA MEDICAL S.R.L.active ALPHA LAUNDRY S.R.L.active AMON AMO S.R.L.active ANYNO PLAST S.R.L.active CHEAP TRIPS S.R.L.active CHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂactive CONDOSERV ADMINISTRATIV S.R.L.active GAGEANU CONSULTING AND ADVISORY S.R.L.active GETT DESIGN WORKS S.R.L.active GHIȚĂ C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MATTONIA COM S.R.L.active PĂTRĂȘCAN OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRĂȘCAN ROBOTICS S.R.L.active PLADORIUM S.R.L.active POPAS LA VASILE S.R.L.active PRO INGENIO SMART S.R.L.active RĂDOI ANDREEA-ALEXANDRA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive RICHARD LEGAL TRAD S.R.L.active

+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