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Sole trader dossier

CĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-31
KYBE ID: RO-F40_2228_2018 · F40/2228/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCĂLUGĂREANU CIPRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2228/2018

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Statusactive

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Incorporated2018-10-31

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Registered addressDELFINULUI 24, 22356 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

24 total

ACCENT COSMETICS S.R.L.active ACCIDENTAL ENCOUNTERS S.R.L.active ACHBUILD S.R.L.active AKTAS LINE SRLinactive ANDYDO COSMETICS S.R.L.active ANDYDO TUR SRLactive CENA FOOD CONCEPT SRLdissolved CONSTRUCT ART RUXFLOAND S.R.L.active CORANDY COSMETICS STYLE S.R.L.active D`ANDY CONCEPT S.R.L.liquidation DVA TRANSPORTS S.R.L.dissolved GALEMUSIC S.R.L.active GEORGE VIOLIN SRLactive HARA COFFEE SHOP S.R.L.active HARA GROUP SHOPPING S.R.L.active HOLT CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUMINOUS ARCHITECTURE S.R.L.dissolved MOFT CONSULT S.R.L.active OFFICE AIR SERVICES SRLdissolved PARFUM DES FLEURS SRLactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100