DOSSIERS / ANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-08-09
KYBE ID: RO-F40_1299_2016 · F40/1299/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1299/2016
ro_onrc
active
ro_onrc
2016-08-09
ro_onrc
OCTAVIAN GOGA 24, 30984 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIDO ESTATE SRLactiveACTIV LOGISTIK CONCEPT SRLactiveBARYDYNE SIGNAL RESEARCH S.R.L.activeBP GRUP GUARD S.R.L.activeCCI DRIVE TOP S.R.L.activeCYBERDECK TECHNOLOGIES SRLactiveDALSY MOMENTS SRLactiveDIGITAL ENGINEERING SERVICES S.R.L.activeDIGITAL SMART CONTRACTS S.R.L.activeDUMIS TOP SRLactiveEDUCAŢIE CU DRAGOSTE SRLactiveELAROM COM SRLactiveELFKANTI SRLactiveFISHON CONSULTING S.R.L.activeGELIMAR CONCEPT S.R.L.activeINNOVATION DIGITAL CONCEPT S.R.L.activeITSIM CONSULTING S.R.L.activeLINNE ASSET MANAGEMENT S.R.L.activeMARCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON STREET S.R.L.active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100