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Sole trader dossier

ALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-23
KYBE ID: RO-F32_254_2023 · F32/254/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/254/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-03-23

ro_onrc

Registered addressCETĂŢII 30, 550160 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACS MATE S.R.L.active ADRIAN FOOD SRLactive AGORA CONSTANT S.R.L.active AIR CYBER SECURITY S.R.L.liquidation ARMADA TEHNIC DESIGN S.R.L.active ART SB CONSTRUCT S.R.L.active B.M.S. INSTALATII ELECTRICE S.R.L.inactive BOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTIOANA BOA SRLactive DAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive EVER BUSINESS SUPORT S.R.L.active GAMEKEV S.R.L.active GRASSO FORMAGGI SRLactive INNOTEVO S.R.L.active KARIM AYADI DELIVERY S.R.L.active LOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive NDI EVENTS S.R.L.active NEW BAVARIA ZONE S.R.L.active NICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive OLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100