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Sole trader dossier

STOICA L. PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-07
KYBE ID: RO-F3_1037_2014 · F3/1037/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTOICA L. PETRE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/1037/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-07

ro_onrc

Registered addressUNIRII, 115400 Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTIV CONSULT PSI S.R.L.active ADYMAR COST CONSTRUCT SRLactive ANDRA GEORGIANA S.R.L.active ARIS ANDREAS SRLactive ATTRACTIVE CONCEPT BY ALINA S.R.L.active AURAD VIP STAR SRLactive BRT TEAM WORK S.R.L.active BUICULESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLEOPATRA MARIA STAR SRLactive COST LOGISTIC XDC SRLactive CRISTIAN TCR PUB-TOP SRLactive DUMITRU P. DAN PERSOANĂ FIZICĂ AUTORIZATĂactive GIUGEA ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive GREEN MADONA BUSINESS S.R.L.active GUŢICĂ MARIA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive INFO PROBLEME CONTABILITATE S.R.L.active IULIA BRATART S.R.L.active MB WEDDING STAFF STUDIO PRO SRL-Dactive PRO CONSTRUCT MARINESCU S.R.L.active PROFESIONAL TOP CONSTRUCT S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100