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Sole trader dossier

HULUDEŢ ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-30
KYBE ID: RO-F22_1141_2013 · F22/1141/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHULUDEŢ ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF22/1141/2013

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Statusactive

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Incorporated2013-05-30

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Registered address707022 Sat Rediu Aldei, Comuna Aroneanu, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEMAR SHOP EXPRESS S.R.L.active AMIHĂESEI COSTACHE ÎNTREPRINDERE INDIVIDUALĂactive ANDRONE EDUARD-NELU ÎNTREPRINDERE INDIVIDUALĂactive ANRRAKIS STUDIOS S.R.L.active AROMA IASI S.R.L.active ASPEEDA DESIGN SRLactive ATELIER WOOD FACTORY S.R.L.active COOPERATIVA AGRICOLĂ DE GRADUL I AGRO VERT ARONEANUactive COOPERATIVA AGRICOLĂ LEGUME DE ARONEANUactive COVIŢ I. VASILICĂ PFactive COVIŢ RODICA ÎNTREPRINDERE FAMILIALĂactive DAXSON S.R.L.active ECO LEMN ARONEANU SRLactive FAVORIT FAMILY GRUP S.R.L.active FERMA CIOBANU SRLactive F & G BOYS SRLactive FOREST CONSTRUCT EXPRESS S.R.L.active FOREST EXPRESS CONCEPT S.R.L.active FRESH STUDIO SRLactive GARDEN STORE SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100