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Sole trader dossier

IONESCU G. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-27
KYBE ID: RO-F2025031238006 · F2025031238006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONESCU G. CRISTIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025031238006

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Statusactive

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Incorporated2025-08-27

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Registered addressARMAŞUL MARCU 9, 22423 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALDOIU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AQUAMATY MANAGEMENT SRLactive AUTO BEST DRIVE TEAM S.R.L.active CLĂBESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU RĂZVAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLEX EVOLUTION S.R.L.active ELEC CONSTRUCT S.R.L.active EVERPRINT S.R.L.active FOX ACCOUNT SERVICES SRLactive LĂCĂTUŞU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive LEATHER PROJECT SRLactive MAESTOSO COUTURE S.R.L.active MAESTOSO DESIGN S.R.L.active MAESTOSO S.R.L.active MATYAQUA SERVICE CLEAN S.R.L.active PELLETERIA E BORSE SRLactive POPESCU CONSTANTINA. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive PRIVATE.AM S.R.L.active TECUCEANU T. I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive TM SNEAKER CARE S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100