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Sole trader dossier

MOISĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: RO-F2022000310392 · F2022000310392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000310392

ro_onrc

Statusactive

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Incorporated2022-10-11

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Registered addressBUCEGI 2, 620161 Municipiul Focşani, Vrancea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREMADAN SRLactive ANTON MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUMPERS STOCK HUB S.R.L.active BUTUNOI ANA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTIN N. DANIELA ÎNTREPRINDERE INDIVIDUALĂactive ETIKETART SRLactive GAVTI NEW START S.R.L.active HEALTH MED TRAVEL SRLactive MADYSOLE ACTIV SRLactive MEA ROLLING TRANS S.R.L.active NN CONT CONSULTING S.R.L.active ON AIR MEDIA S.R.L.active PIRAU INVEST S.R.L.active POSTOLACHE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ROANGENPLOYMENT SRLactive ŞANDRU N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SOFTCONT IT CONSULT S.R.L.active SYLLO DISTRIBUTION SRLactive THEODORESCU GHERGHINA ÎNTREPRINDERE INDIVIDUALĂactive TRENTCOM MAD SRL-Dactive

+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