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Sole trader dossier

NECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-18
KYBE ID: RO-F2022000667409 · F2022000667409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000667409

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-18

ro_onrc

Registered addressGENIULUI 46-48, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADC DENT S.R.L.active BELLA HOUSE OFFICE S.R.L.active BULIGAN PRESTIGE S.R.L.active CHORT MARIA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive COCOANDCONSULTING S.R.L.active CORSARU ROSU TRANSPORTURI SI LOGISTICA SRLactive CROLIS PRODCOM SRLactive DENTOMED SRLactive EDEN CAPITAL DEVELOPMENT SRLactive ENERGY MANAGEMENT & AUDIT S.R.L.active FITTING CONCEPT S.R.L.inactive GOKA ENTERTAINMENT EVENTS S.R.L.active IMOVE S.R.L.active JAN SANGILL IT S.R.L.active LINATECH ANALYTICS S.R.L.active MEDIQUA S.R.L.active MEINTASIS GROUP S.R.L.active MEINTASIS PARTNERS S.R.L.active MEIRO ONE S.R.L.active ORCAI DATA SOLUTIONS S.R.L.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100