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Sole trader dossier

STANCIUC RAMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-06-29
KYBE ID: RO-F40_2625_2012 · F40/2625/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCIUC RAMONA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2625/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-29

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Registered addressMIRCEA VODĂ 40, 30669 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AL AGBARI K.M.M. ÎNTREPRINDERE INDIVIDUALĂactive ALLEGRIA DECOR SRLactive BACKSTREET GENTLEMEN SRLactive BOOM CAR SERVICE SRLactive BPM CF ADVISER SRLactive BUTUZA NICOLETTA-ARIADNA PERSOANĂ FIZICĂ AUTORIZATĂactive CONWAY SOLUTIONS S.R.L.active COZMACIUC BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRONIC BUSINESS MANAGEMENT S.R.L.active EUROHOMERENT S.R.L.active FOREVSOL ENERGY SRLactive GERASIG CONSULTING SRLactive GREEN GLOBAL MANAGEMENT SRLactive GREEN WASTE SRLactive HEXAGON CAPITAL SRLactive HILBERT SOLUTIONS S.R.L.active IMPERIAL MAJESTIC S.R.L.active IMPERIAL VOYAGES SRLactive ISTRATI M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive IULIUS PHARMA SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100