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Sole trader dossier

MUNTEANU E. CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-20
KYBE ID: RO-F22_1558_2023 · F22/1558/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUNTEANU E. CRISTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF22/1558/2023

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Statusactive

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Incorporated2023-10-20

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Registered addressISLAZ 1, 700182 Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADVERTO MEDIA GROUP SRLactive AKALIA PLUS CONSULT S.R.L.active BANGA GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COMVAL PLUS CONSULT S.R.L.active CONCEPT 4 YOU DELIVERY S.R.L.active CONSDELIVERY S.R.L.active COSMEI BOBY SRLactive FRAADI CONSTRUCT S.R.L.active IOB BABEI TRANS S.R.L.active KONEKA S.R.L.active LĂLUCI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU TEODORA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive PAC PAC PRODUCTION S.R.L.active PAS TAX S.R.L.active PEPPO DULCE S.R.L.active PRO DEXAL S.R.L.active ROSES FLOWERS SRLactive STANDARD DELIVERY S.R.L.active ŞTIUFLIUC SRLactive TARGETDELIVERY S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100