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Sole trader dossier

NEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-06-13
KYBE ID: RO-F2025021446006 · F2025021446006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEACȘU VALENTIN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025021446006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-13

ro_onrc

Registered addressConstantin Brâncoveanu 18, 41451 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMA SPORT & GYM SRLactive AMB SMART CONCEPT S.R.L.active BLANCONF IMPEX SRLactive BOCA ANTONIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CHESS KNIGHTS S.R.L.active D&D TRANSPORTER BTM SPEED SRLactive EDDYBIANCAIOANACRISTINATRANS S.R.L.active ELAMAR SOLUTION CONSTRUCT SRLactive EVO CONTABIL EVO SRLactive GLOBAL CTS TRAINING SRLactive IC EVO MANAGER S.R.L.active IVAN ALEXANDRU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive IZYHELP SRL-Dactive LEVARDĂ CONSULTANŢĂ FINANCIARĂ ŞI MANAGEMENT SRLactive LEVARDĂ GEORGIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MARVIL PARTNERS S.R.L.active MAXX & MARS COMPUTER SERVICES SRLactive MENTOR LANDSCAPES S.R.L.active MNK BUSINESS SOLUTION SRLactive MOTORDEAL MEDIA SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100