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Sole trader dossier

DRUMESI LUCIAN LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: RO-F2023000790126 · F2023000790126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRUMESI LUCIAN LEONTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000790126

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-10

ro_onrc

Registered addressDOROBANŢILOR 70, 400609 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIOTERMAL SERE SRLactive COHERE STUDIO S.R.L.active CONPLAN RO SERVICES S.R.L.active DM ITALIAN FOOD S.R.L.active ELCY 4 ENGINEERING SRLactive EXPOSED DIGITAL SRLactive GEBO TOOLS SRLactive GMVLOCO SMART S.R.L.active INTER PROIECT INVEST SRLactive J.W.K. NOBLE APPS S.R.L.active J.W.K. NOBLE NEW APPS SRLactive MDA GLOBAL SRLactive NC SCIENTIST GLOBE S.R.L.active NORTON INTELLAXIS S.R.L.active PKF AUDIT S.R.L.active PKF FINCONT EXPERT S.R.L.active RICH CLUB INVESTMENTS S.R.L.active ROCKSTARS DEVELOPMENT INC. S.R.L.active VIF REGIE TEATRU SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100