DOSSIERS / GRIGORE RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GRIGORE RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: RO-F40_2752_2015 · F40/2752/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRIGORE RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2752/2015
ro_onrc
active
ro_onrc
2015-07-02
ro_onrc
BUCUREŞTII NOI 93-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCAM PCD S.R.L.activeCOSMO TELECOM SYSTEM SRLactiveCOZMINCĂ I. DANIEL-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIST METAL ART CONSTRUCT SRLactiveDELTATHERM TRADING NORD SRLactiveDIAL EDIL CONSULTING SRLactiveDOCTOR'S VET UNIVERS SRLactiveDOG ELITE SRLactiveEDWARD ENGLAND LAW & TAXES SRLactiveELIS INTERNATIONAL SPEDITION SRLactiveFEDERAL DIRECT S.R.L.activeGIODAR SERVICE SRLactiveHLEVCA ADRIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHOLIDAY MASTERS S.R.L.activeIVAN ICA TRADING RETAIL BUSINESS S.R.L.activeJAC FOCUS S.R.L.activeLIFT SLIDES UP S.R.L.activeMAGNIS CONCEPT S.R.L.activeNEOVID INSPECT SRLactiveNEW LOOK BEAUTY SALON SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100