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Sole trader dossier

VLĂŞCEANU CRISTIAN "TAXIMETRIST" ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: RO-F3_1557_2013 · F3/1557/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVLĂŞCEANU CRISTIAN "TAXIMETRIST" ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF3/1557/2013

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Statusdissolved

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Incorporated2013-10-09

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Registered addressLT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADVANCE GSM PARTS S.R.L.active AGB SPEEDTRANS S.R.L.active ALEX & OANA TRANSRAPID SRLactive AMANET PAWN ADVANCE IFN S.R.L.active ANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved BACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIO ECO MUSCELUL S.R.L.active CĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved DILLIGAF S.R.L.active DORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDY & CLAU STYLING S.R.L.active ELYAS NIKOL CARGO S.R.L.active GĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive HERESCU TRANS LOGISTIC SRLactive IONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JAKMAN ROZI S.R.L.dissolved LIVADA MUSCELEANĂ S.R.L.active OLYMPUS INSTAL CONF SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100