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Sole trader dossier

GHEORGHE ION. NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-03
KYBE ID: RO-F40_2684_2012 · F40/2684/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE ION. NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2684/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-03

ro_onrc

Registered addressGLICINELOR 10, 51207 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMDANCA SRLactive BAUER & CO. INDUSTRIAL PARK S.R.L.active BAUER & PARTNER RECYCLING S.R.L.active BEAUTIFUL CRISSY SRLactive BEAUTY HEAVEN S.R.L.active BIMARA CONT SRLactive BUZZI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive CEPOI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CROS CREATIVE VENTURES SRLactive ELMA GREEN FLOWERS S.R.L.active GOGORIŢĂ LILIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive IRIDAN BB CONSTRUCT SRLactive JOBFUL ANGEL INVESTORS S.R.L.active MAYFRUCT MARKET SRL-Dactive NOISETTE ANNA BAKERY S.R.L.active PLAYFUL GAMIFICATION S.R.L.active PLAYFUL SOFTWARE S.R.L.active PRO DELIVER ACTION S.R.L.active RARE AND NOBLE ECO PLASTIC S.R.L.active RARE AND NOBLE METAL TRADING SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100