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Sole trader dossier

BULZ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: RO-F20_1004_2011 · F20/1004/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBULZ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/1004/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-07-15

ro_onrc

Registered addressDECEBAL, 330020 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

42 GRADE VEGAN S.R.L.active AIFTIMIOAEI RADA PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHA XPERTCONT S.R.L.active ARENA EDUCAŢIEI SRLactive BUŞAN ALINA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CARS EDU IND S.R.L.-D.active CENTRU DE TERAPII GNOSA S.R.L.active CIGMĂIAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CITADELA EVENT SUPPORT S.R.L.active CREDIT CONDOR I.F.N. S.A.active CREDIT DIGITRON IFN S.A.active CREDIT GAMA PLUS IFN S.A.active CURATENIE ECO S.R.L.active DALANI DARIUS MOBILE S.R.L.active DELTA OPTIC LINE S.R.L.active DEXADE S.R.L.active DVI GRUP REAL ESTATE S.R.L.active ESSENZA BEAUTY HAIRDRESSER S.R.L.active EURO TRUFFLES S.R.L.active FALBO FLORAN SRLactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100