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Sole trader dossier

UNGUREANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: RO-F40_2466_2023 · F40/2466/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUNGUREANU SABINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2466/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-30

ro_onrc

Registered addressUNIRII 57, 30827 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACP CHIRURGIE PLASTICA S.R.L.active ADVANTAGE EXPERT BUSINESS SRLactive ASTANA TRADE SRLactive ATOZ ADVISORS S.R.L.active BLUE VELOCITY SRLactive BM SPEED TRADING S.R.L.active BUTTOM TRADING S.R.L.active CAZAMIR V.RADU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive COJOCARU I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANIA DE PUBLICITATE SCHIȚESCU SRLactive COREDD CONSULTING S.R.L.active DEZENCO S.R.L.active DIN ŞERBAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOŞ CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DR ELISEI ADRIAN MIHAIL S.R.L.active ELSCO FUTURE VISION S.R.L.active ESENŢA ORIENTULUI S.R.L.active FARMACIA PREMIER S.R.L.active FUIOR MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive GENIUS FACTORY S.R.L.active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100