KYBE — See who's really behind any company

Sole trader dossier

ALEXANDRESCU NICULINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: RO-F2024000503297 · F2024000503297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRESCU NICULINA FLORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024000503297

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-16

ro_onrc

Registered addressCONSTANTIN BREZEANU 1, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AT STRASE S.R.L.active AVG EUROEXPERT CONSULTING SRLactive BOCAN MĀDĀLIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive COMĂNESCU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CREATE AND SUCCEED TODAY S.R.L.active FUSION IMPLANT S.R.L.active GEO & EGIZIO SRLactive GEORGESCU SIMONA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GROSU I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive IUNI CORPORATION SRLactive JUPICTUM TRANS SRLactive KARMA STRASSE S.R.L.active NAGUMI TRAVEL SRLactive NERAFERM BUSINESS SRLactive OVIDIU CRISTEA STUDIO S.R.L.active PETRIȘOR MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PLESEA COMPACT ENGINEERING S.R.L.active RISTULESCU CONSTRUCT S.R.L.active SIROMED INDUSTRI GAZ SRLactive SOUPLESSE BODY SUN TAN SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100