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Sole trader dossier

OANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: RO-F40_1301_2013 · F40/1301/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1301/2013

ro_onrc

Statusactive

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Incorporated2013-03-29

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Registered addressDOAMNA GHICA 5, 22822 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADVERGO PROD SRLactive ALBOBA S.R.L.active ALCOM GLOBAL TRADE SRLactive ALJO CASTING & PRODUCTION SRLactive ALS FOCUS SRLactive ALTIN GOLDEN S.R.L.active ART BROTHER EVENTS S.R.L.active AUTOMATIC FLOW SRLactive AVL ROOF S.R.L.active BĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRIALDO DISTRIBUTION FOOD SRLactive CAPTAIN DRY CLEAN S.R.L.active CARDIAC SURGERY & RECOVERY S.R.L.active CHIȚU G. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DOPIA MEDIA SRLactive HEINER STAR IMPEX SRLactive IULIAN TRANSPORT TOUR SRLactive MISIME DENTAL GLOBAL S.R.L.active MSM PARTS S.R.L.active M.Y.K. TRANSPORT MARFA S.R.L.active

+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