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Sole trader dossier

ŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-23
KYBE ID: RO-F40_1662_2020 · F40/1662/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŞTEFAN ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1662/2020

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Statusactive

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Incorporated2020-07-23

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Registered addressBUDACU 3, 30461 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADMINISTRATION RESIDENCES SRLactive ANDREI CRISTINA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELS MARIA ROX SRLactive BOBU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMŞA ROMIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved D.I.V. EFFECT COMPANY SRLliquidation DOPAMINE ADVERTISING S.R.L.active IVANVICTOR SERVICII S.R.L.active LIGIA&GIGI SENIOR COM S.R.L.active MAISON CAPRICORN S.R.L.active MILLENIUM MOBILE ANA S.R.L.dissolved OFTA BRIGHT S.R.L.liquidation OPREA ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive OV OPTIM TOTAL S.R.L.active PLACA GRUP 2014 SRLactive PRINTOLOGY STUDIO S.R.L.liquidation TALYA SERVICES S.R.L.active TEHNOMOB EXPERT SRLdissolved VASILESCU Z.NICOLAE ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100