DOSSIERS / CIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: RO-F2020000663403 · F2020000663403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2020000663403
ro_onrc
active
ro_onrc
2020-03-03
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveHAPPY DIVISION PACK S.R.L.activeÎNCĂLŢĂMINTE SORIA SRLactiveK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activeNANU TACTIC SRLactivePAPA NEW COM SRLactivePURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveRE.PRF TRADING E CONSULTING SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100