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Sole trader dossier

DAVID ION-ALEXANDRU PFA

ONRC · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: RO-F32_871_2021 · F32/871/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID ION-ALEXANDRU PFA

ro_onrc

RegistrationF32/871/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-10

ro_onrc

Registered addressRegele Ferdinand 7, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADVERTISE YOUR STORE S.R.L.active ALEX ENGINE SOFTWARE DEV S.R.L.active ANROLD WILD S.R.L.active B&G FOTO MEMORIES S.R.L.-D.active BRĂDEANU ANDREEA-MARIA PFAactive BRĂDEANU BOGDAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAN V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive COMPLEX TECH SOLUTIONS S.R.L.active DONŢU ANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOSARSRL.RO SRLactive FIRST CLASS VISION S.R.L.active FRÂNCU-NICOLAU MAGDALENA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GLASS BANC S.R.L.active IWEB LEARNING S.R.L.active KLAUSEDA BUILD S.R.L.active KOSMETIKOS S.R.L.active LIAM JKB S.R.L.active LIFE SAVERS S.R.L.active LUXURY ANGEL AESTHETICS S.R.L.active M1 CONCEPT EVENTS INDUSTRY S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100