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Sole trader dossier

EPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: RO-F2023006696408 · F2023006696408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEPURE P. DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023006696408

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-14

ro_onrc

Registered addressTimişoara 77, 61324 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALTERNATIV PROMPT TRANS S.R.L.liquidation AMARILLIO CAFEE SRLactive AMBIENTAL ENGINEERING SRLactive BAR ȘI MAȘINI TÂRGOVIȘTE S.R.L.dissolved BLONDU BANU S.R.L.dissolved CREATIVE LOAD S.R.L.active EVENIMENT CHIRIE S.R.L.dissolved FLO MODE ACCESORII S.R.L.active FLOTĂ ÎNCREDERE S.R.L.liquidation GEOBOG MEDIACONSULTING S.R.L.active IBI MARKETING SOLUTION S.R.L.active IVOIRETECH SRLactive KALIO VIBE S.R.L.active LOOKEXPERT SRLdissolved MAȘINI ȘI EVENIMENTE S.R.L.dissolved MIRCICĂ FLORENTINA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive MMC BEST SPORT S.R.L.active MOROIANU I. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive PIATRA SPEED S.R.L.dissolved ROCOD ENGINEERING CONSULT SRLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100