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Sole trader dossier

DUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-08-14
KYBE ID: RO-F40_1810_2019 · F40/1810/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1810/2019

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Statusactive

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Incorporated2019-08-14

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Registered addressLUCREŢIU PĂTRĂŞCANU 16, 30508 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADVANCED TECHNOLOGIES & ENGINEERING SRLactive AMN CONTAX SOLUTIONS SRLactive ANONYMOUS CREW S.R.L.liquidation BORA SECURITY S.R.L.active BUSINESS PROCESS OPTIMIZATION S.R.L.active CĂPRARU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CT TRADING HUB S.R.L.active GROPESCU CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive LEADER PROJECT & CONSULT SRLliquidation MG CUSTOM PRODUCTION S.R.L.active PINTILIE ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPA IOANA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive RP NEW MOBILE SRLactive STĂICULESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STRADA BIO S.R.L.active TEHNOBRODERIE SRLactive VAP SECURITY GUARD S.R.L.active VIA RENT A CAR GROUP MOBILITY SERVICES S.R.L.active VIDA PROTECTION GUARD S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100