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Sole trader dossier

GRIGORE CRINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-19
KYBE ID: RO-F40_2120_2015 · F40/2120/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRIGORE CRINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2120/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-19

ro_onrc

Registered addressPREVEDERII 5, 32292 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADAMAR 2000 SRLactive ALBERT NICOLETA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive AME RIDE S.R.L.active A & V SAFETY CONSULT SRLactive AWEI SHOP IMPEX S.R.L.active BADITA INSTAL CONSTRUCT S.R.L.active BINKY ONLINE SRL-Dactive CARTEO SOCIETATE CU RASPUNDERE LIMITATĂactive CONSTANTIN M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DATA CLOAK S.R.L.active DENY ON LINE SRLactive DENYS ONLINE CONCEPT S.R.L.active DOG FASHION S.R.L.active DRSOFT COMMUNICATIONS S.R.L.active EDY ACTIVE DRIVE S.R.L.active ENESCU MARILENA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive FAMILY FOREVER BEST FOOD S.R.L.active FORBIA EXECUTIVE BUSINESS S.R.L.active FOREVER ALFA SRLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100