KYBE — See who's really behind any company

Sole trader dossier

GHEORGHE DUMITRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-04-23
KYBE ID: RO-F40_1722_2014 · F40/1722/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE DUMITRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1722/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-23

ro_onrc

Registered addressTOLBEI 3, 61649 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AEMAG HOME DECOR S.R.L.active ALTIUS FORTIUS S.R.L.active API STUPIX SRLactive ARRAU BAUTECHNIK SRLactive ART WEB PRODUCTION SRLactive ASX EVENTS S.R.L.active BOLDTUNES S.R.L.active CHEF SANDWICHERIA S.R.L.active COFFEE DREAMS ZONE S.R.L.active DETECT INTELLIGENT S.R.L.active ENDO D ENDO S.R.L.active FLORIN & GEANINA QUALITY SRLactive GABRIELE AGRICON S.R.L.active KYPLO S.R.L.active LADY CLOTHING SRLactive MAIO DISTRIBUTION S.R.L.active MAVIS TEAM S.R.L.active OBSESIV ART SRLactive PRIME CONSTRUCT ALEXANDRU S.R.L.active RADU ART CREATIVE S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100