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Sole trader dossier

IUDEAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: RO-F40_2289_2015 · F40/2289/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIUDEAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2289/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-28

ro_onrc

Registered addressUNIRII 71, 30829 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BWE EUROPE SRLactive CIORÎŢĂ GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CIORÎŢĂ PROPERTY & INVESTMENT GROUP SRLactive C.K. PHARMA DISTRIBUTION SRLactive CRIS WHITE SMILE S.R.L.active DE FACTO EUROPE SRLactive DENTOMEGA SRLactive DIGITAL TIMES COMMUNICATION S.R.L.active DIGITAL TIMES SERVICES S.R.L.active ELLA SHINING SALON S.R.L.active ENERGY IN MOTION RO SRLactive FONCIERE DES PAYMENT SRLactive GA.MAF. INDUSTRIAL CONSTRUCTION SRLactive GRAFEN SOFTWARE SRLactive GRETAS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive INDPAART SRLactive INGENIOUS E-COMMERCE AGGREGATE S.R.L.active MNT EUROPE INTERNATIONAL SRLactive PLAI CAPITAL PARTNERS S.R.L.active RESILUX PACKAGING SOUTH EAST EUROPE SRLactive

+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