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Sole trader dossier

BELNICEANU P. GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: RO-F2025012090001 · F2025012090001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELNICEANU P. GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025012090001

ro_onrc

Statusactive

ro_onrc

Incorporated2025-04-09

ro_onrc

Registered addressCĂMINULUI 20, 21743 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BALOI V.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS & MANAGEMENT INSIDER SRLactive CONLUC 97 CONSTRUCT SRLactive COREL OLIVE ELLADA SRLactive E30 SOLUTIONS S.R.L.active FIDUCIARA DEVELOPMENT SRLactive FINANCIAL VIEW ASIG SRLactive GIONIT SOLUTIONS S.R.L.active G - MENT DESIGN S.R.L.active HANDYHEAT SOLUTIONS SRLactive KORHY CAPITAL S.R.L.active KRATOS INNOVATIVE CONSULTING S.R.L.active M LIST EVENTS S.R.L.active NERA NOVA S.R.L.active NEW DESIGN COMPILATION SRLactive PUGU MOVEMENT & WELLNESS S.R.L.active SINOTRANS BUSINESS SRLactive SMART KID'S PLANET SRLactive TĂRÂMUL PITICILOR S.R.L.active WORDCRAFT S.R.L.active

+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