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Sole trader dossier

MOCANU T. GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-08-31
KYBE ID: RO-F40_1743_2018 · F40/1743/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOCANU T. GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1743/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-31

ro_onrc

Registered addressVLĂDEASA 11, 61672 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

29 total

A-FORTIORI FINANCE S.R.L.active ALCAMADE S.R.L.active ARICAT CONSULTING SRLactive BRAVE NEW WORLD INVEST CONSULTING S.R.L.active BRING2LIGHT RESEARCH S.R.L.active CLICHE MEDIA SRL-Ddissolved DANYA FINIQ S.R.L.active DRONE EMPORIUM SRLdissolved ENE MIRCEA-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive FUNERALS SERVICES DOROBANTU MIHAI G. S.R.L.active GALUX EXECUTII SANITARE S.R.L.active GALUX GAZ SRLactive GALUX INTERNATIONAL S.R.L.active GANEA MIRELA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAZ-INSTAL GALUX S.R.L.active GLASSNETZ BERATUNG S.R.L.dissolved IDEAL CLEANROOM EUROPE SRLactive MARANG COMEX S.R.L.active MARIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive MIRAGE SOFTWARE S.R.L.active

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100