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Sole trader dossier

GHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: RO-F40_1006_2021 · F40/1006/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1006/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-04-15

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Registered addressNERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.active AGRICHEMPOWER SRLactive CARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUPOFJAVA DEVELOPMENT S.R.L.active DADO QUICK SRLactive DERMA BODY SPA S.R.L.active DN ESHOP S.R.L.active DR. LUPOI MED S.R.L.active IORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive KALON MARKETING S.R.L.active MATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC & GI REAL ESTATE SRLactive NAVY BLUE TRADING S.R.L.active POWER SEEDS S.R.L.active SILVER BRAD SRLactive SKY SRLactive TONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive VEVETRAVELS S.R.L.active ZENOVIAN SILK STYLE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100