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Sole trader dossier

VASILARIE ALINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: RO-F40_1714_2018 · F40/1714/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVASILARIE ALINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1714/2018

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Statusactive

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Incorporated2018-08-29

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Registered addressBINELUI 15-17, Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2M GAS PROJECTS S.R.L.active AGV EXPERT SOLUTIONS & SALES ADVISOR S.R.L.active ALVMARC S.R.L.active ANDANAMAR TRANS S.R.L.active ANDREEA LASHES & BEAUTY S.R.L.active ANDREI ŞI LUCA MARKET S.R.L.active ANDRONESCU FLORICA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANG STRATEGY S.R.L.active AROMA MIX S.R.L.active ASTRORITECH S.R.L.active ASTROTECH S.R.L.active BMPM EXPANSION S.R.L.active BOCA ADRIAN-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN Z. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR-MA RENTALS S.R.L.active CARMEN C. MAKEUP BEAUTY S.R.L.active CITY SMART HUB S.R.L.active COLȚA MARIUS-AURELIAN ÎNTREPRINDERE FAMILIALĂactive CORBEX ENGINEERING S.R.L.active CRISTENE ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100