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Sole trader dossier

MUNTEANU C. CLAUDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-27
KYBE ID: RO-F40_2746_2021 · F40/2746/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUNTEANU C. CLAUDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2746/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-27

ro_onrc

Registered addressGURA CALIŢEI 63-65, 32604 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AMĂRĂSCU MARIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANIOBT S.R.L.active ARASAU S.R.L.active A.T. CUTTING LINE STUDIO S.R.L.active ATELIERUL L&A S.R.L.active BEST MOMENTS S.R.L.active BIGA CĂTĂLIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BIGA CĂTĂLIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BLUESTAR TEAM S.R.L.active BOA FATADE CONSTRUCT S.R.L.active BRIEFISH DIGITAL UPDATE S.R.L.active CHRISTIAN FILM PRODUCTION S.R.L.active CIULACU VIOREL ÎNTREPRINDERE FAMILIALĂactive COMĂRNICEANU GEORGE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIANI ACO S.R.L.active DATA STREAM SOFTWARE SOLUTIONS S.R.L.active DOBRE ANDREEA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactive DUNGGA CLEANING SERVICES S.R.L.active ENE C. ANDREI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive FLEXI TOUR S.R.L.active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100