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Sole trader dossier

DAVID N.S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: RO-F39_797_2012 · F39/797/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID N.S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF39/797/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-21

ro_onrc

Registered addressTOPEŞTI, 627022 Sat Topeşti, Comuna Bârseşti, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADANE IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ADIVASI 2004 SRLactive ALICAMI FORESTA S.R.L.active ANDONIE I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREȘ SERV S.R.L.active ANDRICANEMI MIXT SRLactive ANDRYELISA ECOSISTEM S.R.L.active BOTEZATU VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive D & Z COSTIN ZANCOM S.R.L.active EMIENA S.R.L.active ENAEMI SERV S.R.L.active GRIGORE DORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive LIC HOME PLACE S.R.L.active MARYFAEMAN SRLactive MIKISTYLEX SRLactive MORTU GH. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive PANZEROTTO ORIGINALE SRLactive SBÎRCIOG IONUŢ CONSTRUCT S.R.L.active SBÎRCIOG IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive TOPEŞTI LACRITRANS S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100