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Sole trader dossier

IANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: RO-F40_2309_2019 · F40/2309/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2309/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-10

ro_onrc

Registered addressVATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABC INTELIGENCE SOLUTIONS SRLactive AGORA LEARNING CENTRE S.R.L.active ANIDA BEAUTY STUDIO S.R.L.active AREVALA SRLactive CITIUS HR SRLactive EPIC NUTRITION S.R.L.active FRAGMENTED UTOPIA SRLactive GHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive GMC DRIVE S.R.L.active GREEN MOUNTAIN DESIGN S.R.L.active H CONSTRUCT TEAM S.R.L.active HD DENTAL CLINIC S.R.L.active IANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LIVCORE CONSTRUCT SOLUTIONS SRLactive MARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIND ATLAS S.R.L.active MIRA LEARNING CENTRE S.R.L.active MOTHER NATURE DESIGN S.R.L.active MULTESCU MED SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100