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Sole trader dossier

GHEORGHE I. ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: RO-F2023001159238 · F2023001159238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE I. ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023001159238

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-16

ro_onrc

Registered addressBIRUINŢEI 89, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAS TECHNOLOGIES BUSINESS ENGINEERING S.R.L.active ALLIANCESECRET S.R.L.active AMICII HOUSE S.R.L.active ATINEOS ALEXANDROS PERSOANĂ FIZICĂ AUTORIZATĂactive BOMIMAN SERVICES S.R.L.active BRS ENGINEERING SOLUTIONS S.R.L.active BUZONNECT S.R.L.active CEM CARS S.R.L.active CLINICA MEDICALA PROMETEU S.R.L.active COLLABORA CONSULTANCY S.R.L.active DATCU BUSINESS CONCEPT S.R.L.active HOMPOTH-VOICU A. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive IORGULESCU DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MANOLE BOGDAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEET WOW S.R.L.active OLARU ANDREI-VLĂDUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive OLI MARKETING SERVICES S.R.L.active PATH TO SUCCESS S.R.L.active PMT ACHIZITII S.R.L.active RISE TO SUCCESS EDUCATIONAL CENTRE S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100