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Sole trader dossier

CHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: RO-F23_49_2020 · F23/49/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHICUŞ V.E. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/49/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-01-22

ro_onrc

Registered addressVERII 7A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AAR SOFTWARE SOLUTIONS S.R.L.active ABC REAL ESTATE S.R.L.dissolved ALAINA MEDICAL S.R.L.active ALPHA LAUNDRY S.R.L.active AMON AMO S.R.L.active ANYNO PLAST S.R.L.active CHEAP TRIPS S.R.L.dissolved CONDOSERV ADMINISTRATIV S.R.L.active GAGEANU CONSULTING AND ADVISORY S.R.L.liquidation GETT DESIGN WORKS S.R.L.active GHIȚĂ C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MATTONIA COM S.R.L.active PĂTRĂȘCAN OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRĂȘCAN ROBOTICS S.R.L.active PLADORIUM S.R.L.active POPAS LA VASILE S.R.L.dissolved PRO INGENIO SMART S.R.L.active RĂDOI ANDREEA-ALEXANDRA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂinactive RICHARD LEGAL TRAD S.R.L.active ŞTEFAN L. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100