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Sole trader dossier

HEGHEDUȘ ORLANDO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: RO-F35_102_2020 · F35/102/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEGHEDUȘ ORLANDO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/102/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-30

ro_onrc

Registered addressDOINEI 31, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERBECAR ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONDOR TUDOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA FININVEST S.R.L.active DINULESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT SHUTTLE SERVICES S.R.L.active ELLE SOLUTION S.R.L.active ENACHE DANA-AZIADE PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT BLUE FIX S.R.L.active EXPERT TM SOLUTIONS CC S.R.L.active FLOWERS-DINASTY-BOUTIQUE S.R.L.active GEORGESCU BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GLIGOR FLAVIUS-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOGA ALBERTO S.R.L.active MAD SOUND RECORDING SRLactive OMNI GRZ S.R.L.active REDVIEW HIGHLANDER S.R.L.active RIDERSONTHESTORM S.R.L.active RILEY SERVICES FOR ALL S.R.L.active R.M. NEW AGRI SRLactive TĂRĂU OVIDIU-DANIEL 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