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Sole trader dossier

GHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: RO-F40_1346_2020 · F40/1346/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1346/2020

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Statusactive

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Incorporated2020-06-29

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Registered addressION MINULESCU 39, 31215 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBOCENSA IT SOLUTIONS S.R.L.active BLAJIN CAMELIA DENT S.R.L.active BLUE PHOENIX CONSULTING S.R.L.active BOGOLIN SIMION-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE MEDIA GRUP SRLactive CONRAD CONSINSTAL S.R.L.active CROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUVINTE AURITE S.R.L.active EURO EDIL INVEST SRLactive EXPORT CONTROLS CONSULTING S.R.L.active GAMMA BIOTECH 2023 S.R.L.active HIGH PROTECT S.R.L.active IMOORE S.R.L.active MITCHELL BAILEY ASSOCIATES S.R.L.active MONUMENTAL ARCHITECTURE S.R.L.active NECULA & PARTNERS CONSULTING SRLactive PUTNEI 126 NOBLESSE S.R.L.active SONNOX TUNEPROD S.R.L.active STOMATOLEG S.R.L.active VUCK CONSULTING S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100