DOSSIERS / GARCIA GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GARCIA GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: RO-F40_1669_2021 · F40/1669/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARCIA GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1669/2021
ro_onrc
active
ro_onrc
2021-07-01
ro_onrc
RÂMNICU VÂLCEA 14, 31808 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABG FLORIAND GROUP SRLactiveADLUMO CARS SRLactiveALFA CONSTRUCT CONCEPT S.R.L.activeCHARALAMPOS SRLactiveCHIRUSIM S.R.L.activeDONCEA IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEOSINNO CONSULTING SRLactiveHOTGEN MEDIA SRLactiveJYOTI CONCEPT S.R.L.activeLEAD MANAGEMENT SOLUTIONS SRLactiveLI-VI COM IMPEX SRLactiveMG & AC ALEX & GEANY SRLactiveMICLEA CONSTRUCTII GENERALE S.R.L.activeNEAGU C. VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveNIKRA IT EXPERT SRLactiveODYSSEY CONFIDENCE S.R.L.activeOPEN HEART SERVICES S.R.L.activeOPREA D. STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL CONSULT OPTIK SRLactivePROGRESSIVE STANDARD S.R.L.active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100