DOSSIERS / CUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

CUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: RO-F40_2236_2020 · F40/2236/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2236/2020
ro_onrc
active
ro_onrc
2020-09-16
ro_onrc
Constantin Brâncoveanu 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBIO PLANTROM CENTER SRLactiveBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeDAXIR CRIVAL S.R.L.activeDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA PRO GOLD S.R.L.activeNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSILVIFLOR STAR SRLactiveSOFTCONNECT SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100