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Sole trader dossier

ROMAN EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: RO-F40_1828_2018 · F40/1828/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAN EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1828/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-12

ro_onrc

Registered addressMIERCANI 59, 12921 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADISEREMI SRLactive ADN GENERAL PROJECT SRLactive ALEXCHULKIN IT SERVICES S.R.L.active A.M.S. ACCOUNTING SRLactive CASI OPER S.R.L.active CATYARI SOLUTIONS S.R.L.active CINCU MOBILA SRLactive CLINICAL SUPPORT PRODUCTS AND SERVICES S.R.L.active DEVTECH INNOVATIONS S.R.L.active DL BIZ CONSULTING S.R.L.active FAROIT S.R.L.active FOXPOT.COM S.R.L.active GRAVITYLINK SOLUTIONS S.R.L.active IQRITM S.R.L.active JAZZ AUTO IT S.R.L.active KOALAFIED ART S.R.L.active KOZHUKHARENKOIT SOLUTIONS S.R.L.active LEANDEVEL SRLactive NECULAE LUMINIŢA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactive OKORNILOV IT S.R.L.active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100