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Sole trader dossier

HORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: RO-F40_2562_2024 · F40/2562/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORICEANU RUXANDRA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2562/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-29

ro_onrc

Registered addressSTRĂDUINŢEI 2, 41778 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEX TRADE GENERAL SRLactive ALSPIN C.C.I.A. SOCIETATE CU RASPUNDERE LIMITATĂactive ANDAMI GROUP S.R.L.active ART CONCEPT COMMUNICATION SRLactive BALCONSTRUCT SORIDAN SRLactive BIO IMPLANT CLINIQUE SRLactive BUCIUMEANU DANIEL VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATHIANWAVESRO S.R.L.active CHRISTIAN MAXXX S.R.L.active CRISTIAN MAXX MARKET S.R.L.active DACOS ALL CONSTRUCT S.R.L.active D'ACOS CRYS BEAUTY S.R.L.active DALMI KINDERGARTEN S.R.L.active DENOI CRAFTING STUDIO S.R.L.active DOCTOR WELNESS - SFANTUL NECTARIE SRLactive DUDEA ANDRA-PAULA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive FILLY'S JEANS SRLactive FUN SPACE EMVA S.R.L.active GHERMAN IULIAN AC CONCEPT S.R.L.active INGENUUARTS S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100