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Sole trader dossier

POTELEANU V. VICTORIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: RO-F40_2769_2012 · F40/2769/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOTELEANU V. VICTORIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2769/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-09

ro_onrc

Registered addressBUCHETULUI 5-7, 30463 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AURA CORBEANU COM SRL-Ddissolved BOMAX BUSINESS ONE SRLactive CONY CONT SOLUTION SRLactive CORBEANU A. SERV SRLactive COSVAL TIME S.R.L.active ENICĂ RAMONA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ERICOSAN TIME S.R.L.active FOOD FREEEVENT SRLinactive IONIŢĂ COSMIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive LINIȘTE S.R.L.active MAXIM STUDIO PROFESSIONAL SRLactive MENSTORY S.R.L.active NOVARIS RH S.R.L.active ONIXTEAM-CONSTRUCT S.R.L.active RDU ADMINISTRATION BUSINESS S.R.L.active RDVCONNECT S.R.L.active ROȘET ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SPRING COMMERCE S.R.L.active VELOCITY SPORTS S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100