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Sole trader dossier

NEAGU GHERGHINA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: RO-F2024009092008 · F2024009092008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEAGU GHERGHINA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024009092008

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-19

ro_onrc

Registered addressDOAMNA GHICA 12, 22834 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMELYN SRLactive AMNA AUTO COM SRLactive ATANASIU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCIUC SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive C&D PROJECTS S.R.L.active CRIMOB BUSINESS SRLactive ELCRIS URBAN S.R.L.active FOTO FRAME S.R.L.active GD MACHINES & EQUIPMENTS S.R.L.active ICESOFT EXPERT SRLactive ILIE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive INTEGRATION WORKS S.R.L.active L.D. CREST CONSTRUCT SRLactive NEGOTEI ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive NUTRIFARM SRLactive PROFEANU MARIN ÎNTREPRINDERE INDIVIDUALĂactive SÎRBU CAMELIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive TITAN SPICES SRLactive UBIC SELF S.R.L.active VAN 2018 STORE GOLD S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100