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Sole trader dossier

MORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: RO-F40_2627_2015 · F40/2627/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2627/2015

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Statusactive

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Incorporated2015-06-24

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Registered addressILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACC BARBER CONCEPT S.R.L.active ADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX CONSTANTIN CONCEPT S.R.L.active ALEX CONSTANTIN HAIR DESIGN S.R.L.active ALINA TRANS EXPEDITION SRLactive A&M SERVICE FAST CAR SRLactive BARBER MEDIA CONCEPT S.R.L.active BUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactive COSEPA NEW SECURITY SRLactive CRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.active DRIVE UP S.R.L.active DUCHESS MEDUSSA S.R.L.active MAX VIEW SRLactive MLM VISION NET MEDIA SRLactive OBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive PDG-ENERGY S.R.L.active POPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive RĂZVAN FITNESS S.R.L.active SAFE CARS INVEST S.R.L.active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100