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Sole trader dossier

ARGEŞANU PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: RO-F40_1273_2021 · F40/1273/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARGEŞANU PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1273/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-19

ro_onrc

Registered addressPORUMBACU 9, 60362 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

103 VACANTE PE INSULE S.R.L.active ALEXE CORINA-LUANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN EUGEN-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive CARMINA STAN TECHNOLOGIES S.R.L.active CIOTIR IONUŢ-DAN PERSOANĂ FIZICĂ AUTORIZATĂactive COLOR CLASS S.R.L.active CONTOUREYEBROW SRLactive DSM ERIC S.R.L.active EDK DIAGNOSTICS S.R.L.active ERCUŢĂ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ERDKUGEL SRLactive EXPERIENCE REBEK S.R.L.active GOGU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive HITRADE S.R.L.active ILIE MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive INTADDER SRLactive ION IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive JOY JOY STORES SRLactive LMD SALES S.R.L.active MANO CONCEPT & DESIGN S.R.L.active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100