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Sole trader dossier

NEACȘU M. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-05-09
KYBE ID: RO-F2025015881002 · F2025015881002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEACȘU M. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025015881002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-05-09

ro_onrc

Registered addressGHEORGHE DOJA 9, 800354 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TOTAL ELECTRIC CONSTRUCT S.R.L.active ALIREBY FLOWER SHOP S.R.L.active ANDREAS PAKO TRANS S.R.L.active BEREHOIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BIAGEO SRLactive BUSUIOC LIVIU-DAN ÎNTREPRINDERE INDIVIDUALĂactive CG&GC IT EXPERT SRLactive DIABREMEDY S.R.L.active DMSYNC TECHNOLOGIES S.R.L.active EMADENIB BIJOU SRLactive INTERNOVA DEKOR SRLactive MAGAZIN UNITERM-INSTALATII SRLactive MICU SORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NĂSTASE GEORGE-DĂNUȚ PFAactive OAVAROX SHOPPING S.R.L.active PALMAROLA SRLactive PETRAŞC AURICA PERSOANĂ FIZICĂ AUTORIZATĂactive PITUH RĂZVAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive SMARTSIVIS DIGITAL S.R.L.active STATICAGRILLPUB S.R.L.active

+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