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Sole trader dossier

GHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-04-10
KYBE ID: RO-F40_2773_2023 · F40/2773/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2773/2023

ro_onrc

Statusactive

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Incorporated2023-04-10

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Registered addressVATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABC INTELIGENCE SOLUTIONS SRLdissolved AGORA LEARNING CENTRE S.R.L.active ANIDA BEAUTY STUDIO S.R.L.active AREVALA SRLactive CITIUS HR SRLdissolved EPIC NUTRITION S.R.L.inactive FRAGMENTED UTOPIA SRLactive GMC DRIVE S.R.L.active GREEN MOUNTAIN DESIGN S.R.L.active H CONSTRUCT TEAM S.R.L.active HD DENTAL CLINIC S.R.L.active IANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved IANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive LIVCORE CONSTRUCT SOLUTIONS SRLactive MARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIND ATLAS S.R.L.active MIRA LEARNING CENTRE S.R.L.inactive MOTHER NATURE DESIGN S.R.L.active MULTESCU MED SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100