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Sole trader dossier

IVĂNUȘ IONUȚ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-08
KYBE ID: RO-F40_2273_2021 · F40/2273/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVĂNUȘ IONUȚ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2273/2021

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Statusactive

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Incorporated2021-09-08

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Registered addressVERGULUI 65, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACTIVE BRANDS UNION SRLactive AGENTIE FUNERARA CHARON S.R.L.active ALEXIS IMOBILIARE & ARRUA CONSULTING SRLactive AUTO SERV SOLUTIONS SRLactive AVDAT TRANS GROUP S.R.L.active BIG EVENTS DJ MUSIC S.R.L.active BLACK CHIRURGIEN MODE S.R.L.active BLUPARTY SERVICII SRLactive BLUPARTY SRLactive BMM INSURANCE S.R.L.active BUCUR NICOLETA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive COLATERAL PARTNERS SRLactive DANA LEGACY S.R.L.active DINCĂ DUMITRU. ION PERSOANĂ FIZICĂ AUTORIZATĂactive DINCĂ N. IULIANA ÎNTREPRINDERE FAMILIALĂactive DOMAS NETWORK S.R.L.active DRG SERV SOLUTIONS S.R.L.active EROA INVESTMENTS SRLactive EXTREM BUS TUR S.R.L.active GHITIU OCTAVIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100