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Sole trader dossier

CIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: RO-F40_1244_2020 · F40/1244/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIUPITU MĂDĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1244/2020

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Statusactive

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Incorporated2020-06-18

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Registered addressGURA CRIVĂŢULUI 33-35, 32602 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIA HALALA S.R.L.active BAM AUTO S.R.L.active BLUE POUCH S.R.L.active BREZOIANU ROBERT-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUR S.S. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive DARCAN EXPERT S.R.L.active DELATREISPE S.R.L.active DEZIRE LOGISTIC S.R.L.active DIGITAL 360 EUROPE S.R.L.active E2 URBAN STORAGE S.R.L.active GEORGE TUDOR MUSIC S.R.L.active IV DRIVE CENTER S.R.L.active KIDDORA ARK S.R.L.active MAXIM RALUCA-SILVIA P.F.A.active NG AGRO ACTIV S.R.L.active NIKOBETO S.R.L.active RG AGRO MACHINERY S.R.L.active RO STUDIO MASURA SRLactive RUSU NINO-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100