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Sole trader dossier

SIMION I. ANICUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: RO-F40_1144_2020 · F40/1144/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMION I. ANICUŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1144/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-04

ro_onrc

Registered addressSIMBOLULUI 11, 31187 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A.E.G. INTERNATIONAL SERVICII S.R.L.active AMAC BUSINESS INTERNATIONAL S.R.L.active BARDOS-SĂROI LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BUCĂ FLORIN-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂactive CIOHODARU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CLCIMOB S.R.L.active DI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRLactive DUMITRU D. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ENERGO CLIMA CONSTRUCT S.R.L.active GIMFOOD S.R.L.active IN LINE MARCOM SRLactive LAUCAS MAG S.R.L.active MARKET INSTAL SOLUTION S.R.L.active MICILE DETALII SRLactive MIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive MOON’S VET S.R.L.active NINJA & TAXI BLUE 2013 SRLactive OLD BEER CLUB S.R.L.active ORIGINAL PROD COM SRLactive PANDA RASCO SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100