DOSSIERS / DĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-09
KYBE ID: RO-F40_2805_2014 · F40/2805/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2805/2014
ro_onrc
active
ro_onrc
2014-07-09
ro_onrc
1 DECEMBRIE 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeAVB VERDE GROUP SRLactiveBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveLOUDMUSIC SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNOROC L.Y. IMPEX SRLactiveNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeROXANA G IGIENIST DENTAL S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZEVI MANAGEMENT SRLactiveZIZA FOOD SRL-Dactive

People with significant control

0 people
NameRoleFromSource

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