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Sole trader dossier

CONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-05
KYBE ID: RO-F40_2665_2023 · F40/2665/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2665/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-05

ro_onrc

Registered addressCETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A&A TOTAL SOLUTIONS&TRADING SRLactive APOLLONIO MEDICAL CENTER SRLactive BIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactive BULEANU URBAN DRIVE S.R.L.active CATENACCI FC S.R.L.active CIC GREEN ENERGY ALPHA S.R.L.active CIC GREEN ENERGY CONSULT S.R.L.active CONSTANTIN BUSINESS SRLactive CRISTIAN CRISAN ATELIER S.R.L.active DEUS ENERGY CONSULTING S.R.L.active DINO SHOP S.R.L.active DOMARD ENGINEERING S.R.L.active DUMBRAVA BESS FACILITY S.R.L.active FAGECA SRLactive FAGECA TRADE SRLactive GAZOPTIM AC S.R.L.active HYDROGEN ALPHA GREEN S.R.L.active INFINITE DESIGN FURNITURE SRLactive IOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive IT AMEF S.R.L.active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100