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Sole trader dossier

CERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: RO-F23_214_2024 · F23/214/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/214/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-27

ro_onrc

Registered addressPIPERA 168C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 TAGETES DESIGN S.R.L.active AIX COMPANY S.R.L.active AMA GARDEN S.R.L.active BCB CONSTANTIN AUTO S.R.L.active BERAT CONSTRUCT S.R.L.active BOLDTUNES S.R.L.active DIGITALSTEEZ S.R.L.active DOI ZECE ENTERTAINMENT & EVENTS S.R.L.active FIRMFIRE S.R.L.active GEMINI TEAM S.R.L.active IONS COM S.R.L.active MALUA DATA FACTORY S.R.L.active MG STRATEGIC SOLUTION S.R.L.active MIOLIV SOLUTIONS S.R.L.active NATALIV SERVICII S.R.L.active P ART GLOBAL COMMUNICATION S.R.L.active R&B PROFESSIONAL EVENTS S.R.L.active RIEDL FURNISHINGS S.R.L.active RUNA TECH SOLUTIONS S.R.L.active SCRIECIU CRISTIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100