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Sole trader dossier

GHENCEA DRAGOȘ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: RO-F40_2070_2021 · F40/2070/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHENCEA DRAGOȘ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2070/2021

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Statusactive

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Incorporated2021-08-13

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Registered addressCAP. MARIN GRIGORE 18, 42094 Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARIANACAFE S.R.L.active ASK CARGO IONITA S.R.L.active ATHENA AUTOMATION CONSULTING S.R.L.active CINESTAGE FILM S.R.L.active COOL CLIMA SRLactive DECA GABRIEL- SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL QA S.R.L.active GEROS CONSULTING NETWORK S.R.L.active GHINESCU IMOBILIARE S.R.L.active GLOBAL NETWORK RECRUITMENT S.R.L.active GRIVEI ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive HEMMET DESIGN S.R.L.active HR DISTRICT S.R.L.active IPPOS CYBERTECH S.R.L.active ISCRU CARMEN-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive KLARIFAI BUSINESS INNOVATION S.R.L.active LEONTE NADEJDA PERSOANĂ FIZICĂ AUTORIZATĂactive MARUS STUDIO S.R.L.active MATEI ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MAV DESIGN S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100