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Sole trader dossier

BUCUR S. A. ANA-MARIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: RO-F2018000824409 · F2018000824409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUCUR S. A. ANA-MARIA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF2018000824409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-18

ro_onrc

Registered addressPESCĂRUŞULUI 5, 22163 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARN PSYMED S.R.L.active BETBOB IMPEX SRLactive BUZZ SELL S.R.L.active DCM GLASS S.R.L.active DODOIU LAURENŢIU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOMA SERV SRLactive DRĂGAN TITUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EASY RIDE INTERNATIONAL S.R.L.active ELITE TEXTILE S.R.L.active GET TRANSLATE BUSINESS S.R.L.active GHIDARCEA OANA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive GHINEA CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive GÎREA GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IKIGAI CONS S.R.L.active INDIGO VEGAN S.R.L.active IZVORU CAILOR S.R.L.active JOURNEY TO SUCCESS S.R.L.active MARIA SI LIZZA SALON SRLactive NIŢĂ C. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive SD DOME S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100