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Sole trader dossier

GHEORGHE F. AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: RO-F40_1614_2017 · F40/1614/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE F. AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1614/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-25

ro_onrc

Registered addressCAMIL RESSU 29, 31737 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A&C RETAILING S.R.L.active ADELINA CURLY STYLE SRLactive ALFA COMUNICAŢII ENTERPRISES SRLactive ALFA ENTERPRISES CONSULTING SRLactive ALLEN KEY SERVICES SRLactive ATELIER 79 FURNITURE S.R.L.active BAIETI BUNI S.R.L.active BRIGHT DABSTER SRLactive BUSUIOC IULIANA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CASA VERDE IMOB SRLactive DAN VIOREL-MARCELIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEŞLIU LUCIAN-RĂZVAN ÎNTREPRINDERE INDIVIDUALĂactive DOGARU TEODORA-CARLA PERSOANĂ FIZICĂ AUTORIZATĂactive EVA NICOMAR SRLactive FLAZADI S.R.L.active GALDI EMIL ÎNTREPRINDERE FAMILIALĂactive GASOMETER SERVICE SRLactive GES TECHNOLOGIES S.R.L.active GIMMI GARBO STUDIO S.R.L.active HYPERNETWORK CONCEPT S.R.L.active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100