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Sole trader dossier

GHEORGHE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-03
KYBE ID: RO-F40_2678_2012 · F40/2678/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE LUIZA-OANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2678/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-03

ro_onrc

Registered addressOLTENIŢEI 69, 41298 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGER TEAM DESIGN S.R.L.active AXA WIN CONSTRUCT S.R.L.active BOGELL CONSTRUCTIONS SRLactive BROCOS WASH S.R.L.active CÎRJALIU ROMEO-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive EHITUS INTERNATIONAL SRLactive ENACHE FĂNEL. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive EXODUS PERFORMANCE S.R.L.active GENERAL ADMIN S.R.L.active GÎSCĂ BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ION LUCA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive KADAR GEZA PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI BOGDAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MRA INVEST S.R.L.active PAN GAZ RETELE S.R.L.active PARSIG SOLUTIONS SRLactive REX CAPIENS S.R.L.active SHINY PREST SRLactive SILVER CONSTRUCT IMOB S.R.L.active SKILLOLOGY S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100