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Sole trader dossier

GHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: RO-F2023004704406 · F2023004704406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHELDIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023004704406

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-26

ro_onrc

Registered addressBABA NOVAC 1, 31621 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AJA CONSULTING IMPEX SRLliquidation DOROŞ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU C. CRISTIANA-FLORIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELF IT CONSULTANCY S.R.L.active EULOGIC SOLUTIONS SRLactive EXTRA RK S.R.L.dissolved FP PRODUCTIONS S.R.L.active GHEORGHE MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHERACHINI S.R.L.active INFOROMANICA S.R.L.active IZOSTILL EDILITAR CONSTRUCT SRLactive KALIVES S.R.L.active LUMINITA IVAN MEDFAM S.R.L.active MĂNICESCU F. VLAD-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOBITECH DISTRIBUTION SRLactive NEW BLACK TEX SRLactive OLTEAN ZAHARIE-SILVIU ÎNTREPRINDERE INDIVIDUALĂdissolved PÂRLOG FILIP-DARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive POLIGHIROS S.R.L.active STRATEGIC CONSULTING RESEARCH SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100