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Sole trader dossier

POP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-26
KYBE ID: RO-F40_2185_2021 · F40/2185/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2185/2021

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Statusactive

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Incorporated2021-08-26

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Registered addressINDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactive A2Z CONSTRUCTION & DEVELOPMENT S.R.L.active ABC CONSTRUCTION & DEVELOPMENT SRLactive AI22L CLOUD S.R.L.active ASM NETWORK S.R.L.active IZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive KANNOLERIA BISTRO S.R.L.active MOBLY S.R.L.active NĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive NEUROGENESIS DNA S.R.L.active ORTHOXYENCE SPINEART S.R.L.active OUTBIZ TECH S.R.L.active PLAYGROUND CREATORS S.R.L.active RABO REALTY S.R.L.active RĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive SDG BLOCKCHAIN & IT SOLUTION S.R.L.active SPARKLING PR LAB S.R.L.active SPHYNX DENTAL CLINIQUE S.R.L.active STĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂactive START AGAIN S.R.L.active

+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