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Sole trader dossier

SUCIU MARGARETA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: RO-F40_1088_2020 · F40/1088/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSUCIU MARGARETA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1088/2020

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Statusactive

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Incorporated2020-05-28

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Registered addressRIPICENI 4, 23623 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOR CMC SRLactive AWR TEAM SOLUTION S.R.L.active BNC ADMINISTRATION TEAM SRLactive BOGDAN V. CALCIC PERSOANĂ FIZICĂ AUTORIZATĂactive BOZGU RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive BURCEA C. CLAUDIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CAV DAVID TRANSPORT S.R.L.active DAN MIHĂIŢĂ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DULCEVIS SWEET S.R.L.active ELIT SOFT NET SRLactive EXCELENT FOOD ACTIV S.R.L.active FINPROSOFT S.R.L.active FISCALMAG METROLOGIE S.R.L.active GHERASIM B. G. ÎNTREPRINDERE INDIVIDUALĂactive GRAMPET CONSULTING GRUP S.R.L.active GREȚCAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive INTERCONSTRUCT PREST SERV S.R.L.active ION E. ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100