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Sole trader dossier

NICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: RO-F40_206_2017 · F40/206/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICULAE LEONARD PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/206/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-10

ro_onrc

Registered addressCOMPLEXULUI 8, 31702 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMIC BUSINESS ACCOUNTING SRLactive AMIC BUSINESS CONSULTING SRLactive AMIC LINE SRLactive ASV LASER CRAFT S.R.L.active BOLOEFS S.R.L.active CRISILVER VISION SRLdissolved CUCURINGU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive ENESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INOVALINES S.R.L.active INTERNATIONAL FAST LINKS SRLdissolved KMIRA MEDIA VISION S.R.L.dissolved LUTHER & PARTNERS REAL ESTATE SRLdissolved MADISON RESIDENCE S.R.L.active MAMBO 30 MARKET SRLactive MERU TECH S.R.L.active MUSTE V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PINTILII ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive PROCARE VET S.R.L.active PROXIMUSE SYSTEM SRLactive SERVICE P & S PĂLTINEANU S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100