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Sole trader dossier

FLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-06-25
KYBE ID: RO-F40_1611_2021 · F40/1611/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOREA COSTEL-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1611/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-06-25

ro_onrc

Registered addressBINELUI 33, 42147 Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANASTASIA SMART TRANSPORT S.R.L.active BEST CHOICE EVENTS S.R.L.active BORŞANU CĂTĂLIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BORUGA CONSULTING S.R.L.active BRC FAMILY COMPANY S.R.L.inactive BUTURUGA DESIGN SRLactive COFFEE B2B DEVELOP S.R.L.dissolved COMPANIA TAXI CHIVULEAN SRLactive CREATIVE CRATE S.R.L.active CRISGER SHOP SRLdissolved DALYN ACTIV S.R.L.active DIVINE MOFT LAB S.R.L.dissolved EUROTRUST TRADING FILIALA BUCURESTI SRLactive GRESERINK S.R.L.active IAR SOLUTIONS S.R.L.active LENSSIO OPTIC CARE S.R.L.inactive MATEI A. I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAU CONFORT CONSTRUCT S.R.L.dissolved MOSQUITO BITE S.R.L.active OCTAVIS REAL ESTATE SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100