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Sole trader dossier

MANEA O. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: RO-F40_221_2015 · F40/221/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANEA O. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/221/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-22

ro_onrc

Registered addressSLT. ADRIAN CÂRSTEA 11, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIA PARTNERS SRLactive ALPINIANA TRADING S.R.L.active BANETTI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CALDARI TEHNO S.R.L.active CRAFT CODE INTERACTIVE S.R.L.active EDWARD FINANCE S.R.L.active FP ZENITH SOLUTIONS S.R.L.active GAVRILESCU IULIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive HUIDIU ALEXANDRU-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IBONDOC MEDICAL S.R.L.active INTEGRAL STORE S.R.L.active IONIMAR TRANS TOUR S.R.L.active MICII EROI S.R.L.active MY TOP BEAUTY CARE MARRY S.R.L.active SIONCA M. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive SMART CITY SECURITY S.R.L.active STL TEAM S.R.L.active TĂBĂCARU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TĂBĂCARU V. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive TOP FASHION CONSULTING SRLactive

+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