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Sole trader dossier

LUNGEANU ALEXANDRU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-17
KYBE ID: RO-F40_162_2014 · F40/162/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUNGEANU ALEXANDRU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/162/2014

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Statusactive

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Incorporated2014-01-17

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Registered addressMATEI BASARAB 96, 30676 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

21 DESIGN & LIVING CONCEPT S.R.L.active ADS PREMIUM SERVICES S.R.L.active ARPEN SOLUTION SRLactive AVRAMESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BADEA PUIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BLOOM EFECT S.R.L.active BLOOMERIA EVENTS S.R.L.active BLOOMERIA SRLactive BOGATRONIC S.R.L.active BOOM INNOVATION CONSTRUCT S.R.L.active CIB INTERNATIONAL TRADE S.R.L.active DAVID FASHION AIR S.R.L.active DONA PRODCOM IMPEX SRLactive ECO DISTRIMAR GRUP SRLactive ELITE BUSINESS TRANSPORTING S.R.L.active GREEN BANGLA INTERNATIONAL S.R.L.active IORDAN MIHĂIŢĂ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IRIS PROFESSIONAL DENT S.R.L.active ISAR IULIANA ÎNTREPRINDERE INDIVIDUALĂactive MARLEN KIDS SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100