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Sole trader dossier

ANCU ALINA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-07
KYBE ID: RO-F40_1487_2017 · F40/1487/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCU ALINA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1487/2017

ro_onrc

Statusactive

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Incorporated2017-09-07

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Registered addressBURNIŢEI 60F, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIRI EURO TRANS S.R.L.active BOBOC GHEORGHE-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactive BUDU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive CHEZ BEBE SRL-Dactive CIUBOTARIU M. ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGAN ŞT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRIO SOLUTIONS S.R.L.active EARTHANKS ONLINE TRADING S.R.L.active EDUQUALITAS S.R.L.active FM VISION DESIGN INTERIOR SRLactive GERASIM INVEST SRLactive IRES TRADE S.R.L.active JAVERT S.R.L.active MARKETING SUCCESS SRL-Dactive MEDIZEIN SRLactive MERAKI PILATES STUDIO S.R.L.active NEO EDUQUALITAS S.R.L.active NOVO WAYS TRADING S.R.L.active PATRA AMENAJARI SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100