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Sole trader dossier

ȚURCANU C. DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: RO-F2019002330404 · F2019002330404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȚURCANU C. DIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2019002330404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-14

ro_onrc

Registered addressMOŢILOR 20, 31522 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACCESS GLOBAL FLOW S.R.L.active ACIU E. G. PERSOANĂ FIZICĂ AUTORIZATĂactive ALTEREGO TECHNOLOGIES SRLactive ASA AUTO DIRECT SRLactive AVS CONSULTING TEHNOLOGY S.R.L.active CASA DEL PANINO S.R.L.active CCC MACHINERY S.R.L.active COMPENDIUM MEDIA S.R.L.active CREATIVE BUSINESS LEADER SRLactive CRYPTIC.K ARHITECTS S.R.L.active CRYPTIC.K PUBLISHING S.R.L.active DAB CYBERSECURITY CONSULTING S.R.L.active DATAFORGE SOLUTIONS S.R.L.active DENTAL PAPILLA S.R.L.active DENTOFACIAL S.R.L.active DISTRIBAS S.R.L.active DUBAN IONEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive EFFECTIVE SOLUTIONS LAB S.R.L.active EVOCASA INVEST SRLactive EVOGRANDE SRLactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100