KYBE — See who's really behind any company

Sole trader dossier

PONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-04-24
KYBE ID: RO-F2026022170002 · F2026022170002 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal namePONDRICHE-TICIU AURELIA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2026022170002

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Statusactive

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Incorporated2026-04-24

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Registered addressBerceni 94, 41918 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

22 total

ACORD XX POL SRLactive ALTEEA CONFORT SRLactive ANCO ENGINEERING S.R.L.active ANP VISUAL STUDIO S.R.L.active CONSTANTIN N. EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive COVACI F.L. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DANI LEMN DE FOC SRLactive DOWNTOWN ADMIN PROPERTY S.R.L.active DOWNTOWN BUILDING FUTURE S.R.L.active DOWNTOWN BUILDING MGM S.R.L.active DOWNTOWN BUILDING SERVICES S.R.L.active DOWNTOWN FACILITY S.R.L.active DOWNTOWN PROPERTY MGM S.R.L.active DOWNTOWN PROPERTY SERVICES S.R.L.active DOWNTOWN SERVICES MANAGEMENT S.R.L.active DOWNTOWN TEAM PLUS S.R.L.active IMODAN REAL ESTATE S.R.L.dissolved LUCA EXPERT SPEDITION SRLactive MEDCARE ONCOLOGY S.R.L.active MOTOC LAURA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+2 more

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