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Sole trader dossier

OANCEA C. ADRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: RO-F31_8_2021 · F31/8/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOANCEA C. ADRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF31/8/2021

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Statusactive

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Incorporated2021-01-06

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Registered addressLIBERTĂŢII 1, 455300 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD ORO PURO S.R.L.active BETTA TECHNOLOGY SRLactive BIO-ECO BUSINESS S.R.L.active BIO-ECO SOLUTIONS S.R.L.active BUILDING FOLLOW MANAGEMENT SRLactive FPDM COMPUTING SRLactive GRI INFOSERVICE S.R.L.active INCONNECT DELTA SRLactive IONESCU S RADU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive JURISTO. RO S.R.L.active LILLANDASIG S.R.L.active MB OROPURO SRLactive MIKI&GYONGYI S.R.L.active MINDMATTERS RESOURCING S.R.L.active MUNTEAN COSMIN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactive OANCEA ADRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive OANCEA MARICICA ÎNTREPRINDERE INDIVIDUALĂactive OANCEA MARICICA ÎNTREPRINDERE INDIVIDUALĂactive ODORLEN TEAM SRLactive SONEVA TRADING SRLactive

+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