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Sole trader dossier

GHIBUŢIU AUREL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-18
KYBE ID: RO-F40_196_2013 · F40/196/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHIBUŢIU AUREL-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/196/2013

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Statusactive

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Incorporated2013-01-18

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Registered addressIULIU MANIU 69, 61086 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

7SSC AFI PLOIESTI S.R.L.active ABELARD CONSTRUCT SRLactive ACREA DESIGN S.R.L.active AGVISION SOFTWARE S.R.L.active A&L DYNAMICS S.R.L.active ALEX DRIVE ELITE S.R.L.active ALL4ADVERTISING EXPERT S.R.L.active AMA & IRI CONSTRUCT SRLactive ANONIMUS CREATIVE S.R.L.active AQUATIC PERFORMANCE SRLactive BIJU SPORT SRL-Dactive BÎRSAN A. ION PERSOANĂ FIZICĂ AUTORIZATĂactive BLINK MEDIA FILM SRLactive BRĂIŞTEANU RALUCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BRICEAG L. P. PERSOANĂ FIZICĂ AUTORIZATĂactive BUNA CLAUDIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CASCARADE S.R.L.active CONSTANTINESCU C. COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CSIC GROUP S.R.L.active DEHAN FOOD S.R.L.active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100