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Sole trader dossier

IANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: RO-F2024004961402 · F2024004961402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU GHE. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024004961402

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-10

ro_onrc

Registered addressPantelimon 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMARIS TECHNOLOGIES GmbH Viena Austria SUCURSALA BUCURESTIdissolved CARES SOLUTIONS S.R.L.active CASA DIN SASAUS S.R.L.active CERNOVSCHI IULIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CERNOVSCHI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONFERMET INDUSTRIAL S.R.L.active ELECTRO GEFIR SRLactive EVOLUSYS SERVICES SRLactive FIREPRO ENGINEERING DESIGN SRLliquidation FORWARD AUTORENT S.R.L.active F.S. INGENIOUS PLUMBING S.R.L.active HEATPRO ENGINEERING DESIGN SRLliquidation INTEGRISOFT SOLUTIONS SRLactive INTEGRISOFT TEAM S.R.L.active KAMARAD ADVISERS CONSULTING S.R.L.dissolved MCGC AIRSAFE ENGINEERING S.R.L.active MCGC APEX S.R.L.active MCGC DELTA S.R.L.active MCGC ELV DESIGN S.R.L.active MCGC PRIME DESIGN S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100