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Sole trader dossier

GOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: RO-F40_2306_2021 · F40/2306/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLEANU VLAD-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2306/2021

ro_onrc

Statusactive

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Incorporated2021-09-13

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Registered addressGĂRII DE NORD 2, 10859 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVERTISING UNPLUGGED S.R.L.active BLACK BULL AUTO S.R.L.active BORTĂ ADINA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive ELMACO DISTRIBUŢIE S.R.L.active FERMA PUI PUI S.R.L.active GENIUS INTERMEDIA SRLactive HYDRO ALLIANCE SRLactive IENIRTACA S.R.L.active ILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ILIE T. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive MATEI ELENA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive NETIT TELECOM SRLactive PÂRVU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIUM ADVANCE CLEANING S.R.L.active PSYGEA MEDICAL S.R.L.active QBIT MANAGEMENT S.R.L.active SLR IP ILFOV DEVELOPMENT SRLactive TEEN GAMING HUB S.R.L.active TOTAL MOVING SERVICES S.R.L.active VERITAS CONSTRUCT INVEST SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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