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Sole trader dossier

BERCEA ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-02-02
KYBE ID: RO-F40_242_2018 · F40/242/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERCEA ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/242/2018

ro_onrc

Statusactive

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Incorporated2018-02-02

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Registered addressTEIUL DOAMNEI 8, 23581 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANEDAMAR DELIVERY S.R.L.active ARKRO URBAN-RURAL S.R.L.active COMUNIKA ALLIANCE SRLactive COSVAL RIGIPS S.R.L.active CRED CELS SRLactive DMG VISION SRLactive DREAM MEDIA CASTING SRLactive DREAM MEDIA PRODUCTION GROUP SRLactive E-LIVRAT CURIER S.R.L.active FABIO MARIO EXPERT S.R.L.active INTERACTIVE GAME AND ENTERTAINMENT SRLactive MAGIO BUSINESS CONSTRUCT SRLactive MATEXINA GOOD 365 S.R.L.active MEDIA PRODUCTIONS ENTERTAINMENT SRLactive MEDIA VISION ENTERTAINMENT S.R.L.active OASIS SOLUTIONS SRLactive RED SHOP MOBILA S.R.L.active ROPI BUSINESS S.R.L.active SRH TRANS S.R.L.active SYN CREATIVE SPACE S.R.L.active

+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