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Sole trader dossier

ANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: RO-F40_1335_2019 · F40/1335/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1335/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-18

ro_onrc

Registered addressBREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2NDFACE ART GALLERY SRLactive AAA EXCELLENCE CENTER SRLactive ANA MEDICAL CARE S.R.L.active AVALON PUBLIC CONSULTING SRLactive CASPER CONSULTING SRLactive CUIK SHOP COM SRLactive ELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.active ESPERE PROMO S.R.L.active EXPERTS RISK ADVISORY S.R.L.active EYENOVATION SRLactive FRANCE FOOD INTERNATIONAL SRLactive FROZEN FOOD BUSINESS SRLactive GR TRANS EXPRESS SRLactive HAPPY BABY STYLE SRLactive HAPPY TIME KIDS SRLactive LICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive OFTAL PRO VISUS SRLactive PROFESSIONAL AMBIANCE SRLactive PROFESSIONAL VIDEO EVENTS S.R.L.active PUNCT OPTIC BISTRIŢA SRLactive

+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