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Sole trader dossier

GHINEA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: RO-F23_772_2021 · F23/772/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHINEA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/772/2021

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Statusactive

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Incorporated2021-11-11

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Registered addressDrumul Fermei 112, 77160 Oraş Popeşti Leordeni, Ilfov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADE AUTO IMPORT S.R.L.active ANDREI M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHELINA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARTEON SYSTEMS S.R.L.active BALTACUL FISHING S.R.L.active BLITZ TRADE S.R.L.active FALCON GROUP 4 SAFETY SRLactive FUN GATE SRLactive GEO-TOPO UTILITY S.R.L.active ITALKRANES EQUIPMENT SRLactive JOKKO EXPLORE ARENA S.R.L.active MARIN RĂZVAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive METROPOLITAN EXPERTS SRLactive METROPOLITAN INTERLINK SRLactive MLS SPEEDSERV SRLactive NISTOR G. DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive NYAVENUE SRLactive PAIU A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PANAIT M. SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive PANAIT SAMUEL-IOAN 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