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Sole trader dossier

PEȚA Ș. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: RO-F40_1876_2021 · F40/1876/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEȚA Ș. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1876/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-23

ro_onrc

Registered addressANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AFACERI DE TOT FELUL S.R.L.active BCS TRADING DEVELOPMENT S.R.L.active BÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CRININ DEVELOPMENT S.R.L.active CUIBUL DE DESIGN SRLactive ENCBEAUTY S.R.L.active FEATHER SOUND RECORDINGS S.R.L.active GENRO INFRASTRUCTURES S.R.L.active GRAJDEANU TECHNOLOGY S.R.L.active IANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ICM SOLUTIONS S.R.L.active LA GLAMOUR CONSULTING SRLactive MANO SAVOURY FOOD & TRADE S.R.L.active MANO SELECT FOOD & TRADE S.R.L.active NELCO STEEL CONSTRUCT SRLactive NTANIS FRUITS SRLactive ONE MEDIA PICTURES SRLactive PANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive PANASOUND CONSULTING SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100