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Sole trader dossier

UZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-16
KYBE ID: RO-F40_1599_2015 · F40/1599/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUZUNOV PETCO PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1599/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-16

ro_onrc

Registered addressDecebal 3, 30962 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABC IMOBILIARE PERFECT SRLactive ALEX FILM SRLactive ANNEVERO MED S.R.L.active BMV PLATINUM SRLactive DANTELLE BOUTIQUE SRLactive DREPTURI DIN DESPAGUBIRI AUTO S.R.L.active E-POPULAR MARKET S.R.L.active EUROPEAN VAL TRADE SRLactive EVAR IMOB S.R.L.active IDEATIC HUB SRLactive I-MED TOOLBOX S.R.L.active JASMIN GRIFF SRLactive JUST LAND S.R.L.active LP THERMIC CONSULT S.R.L.active PERPETUAL MOTION S.R.L.active ROM PAL CONCEPT S.R.L.active STAYMED S.R.L.active UNITED TRADING GROUP DIVERSE SRLactive UZUNOV ANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive VAR CONCEPT DESPAGUBIRI 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