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Sole trader dossier

DÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-27
KYBE ID: RO-F40_2521_2013 · F40/2521/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2521/2013

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Statusactive

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Incorporated2013-06-27

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Registered addressFABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADA CONSULTING SRLactive ADCANT METALLUM ABIES S.R.L.active AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.active AIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactive BIM STAR FASHION SRLactive CALI INNO SERVICES S.R.L.active CLOTHING DESIGN S.R.L.active DAISY KIDS CLUB S.R.L.active DRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPA DE FACILITARE S.R.L.active ENERGY REPUBLIC S.R.L.active EROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive e-STUDENT CONSULT SRLactive FASHION HOUSE BLOOM S.R.L.active FIT CAR IMPORT S.R.L.active FLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive IBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IRIDIUM CONSULTING SRLactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100