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Sole trader dossier

ȘCHIOPU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-07-26
KYBE ID: RO-F40_1242_2017 · F40/1242/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘCHIOPU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1242/2017

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Statusactive

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Incorporated2017-07-26

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Registered addressIULIU MANIU 55, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3C MARKETING & MARKET RESEARCH SRLactive ALIVE MANAGEMENT S.R.L.active AMERICAN CLOUD ADVERTISING SRLactive ASSETTO CONCEPT S.R.L.active ATOMATIK EUROPE S.R.L.active BENETT ADVERTISING SRLactive BROWN BEAR COM SRLactive CIUPLEA ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIUS MAGIC PROD SRLactive CMR CARGO TRANS SPEED SRLactive CONSULTANŢĂ PROIECTE NUCLEARE TEAM SRLactive DRIVESPIRIT SRLactive ENERGIE PRIN EFORT S.R.L.active ENS FLEET S.R.L.active EUROSIM EVOLUTION S.R.L.active EXPEDIEZI INTERNATIONAL S.R.L.active GATU M. MATEI - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive GOOD CARS SRLactive GP PASTRY CONSULTING S.R.L.active ICE GSM SERVICE SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100