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Sole trader dossier

ACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: RO-F40_1819_2022 · F40/1819/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACATRINEI LUCIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1819/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-02

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Registered addressVITAN BÂRZEŞTI 9B, Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGĂLEANU ANDA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive ALL IN ONE SERVICES SRLactive ANE STARS S.R.L.active BATTERY ANALYTIC S.R.L.active BATTERY SUPPLIER S.R.L.active BRATU STAN GABRIELA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE MEDITAŢII AM SRLactive CUCUGRAM S.R.L.active DĂNĂRICU ANDRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DM PASSIVE BUILDINGS S.R.L.active EA INTERNATIONAL S.R.L.active ESB ELECTRIC S.R.L.active FARMACIA FARAH DAR S.R.L.active FIRST CREDIT ADVISORS S.R.L.active G.E. INVESTITII SRLactive GROWING UP SOLUTIONS S.R.L.active HAILRANGER S.R.L.active KINGSTONE DSA CREDIT S.R.L.active MAD FINANCE SOLUTIONS S.R.L.active MAKARA CONSTRUCT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100