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Sole trader dossier

ȘERBAN PETRICĂ - GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: RO-F40_2863_2020 · F40/2863/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameȘERBAN PETRICĂ - GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2863/2020

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Statusactive

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Incorporated2020-11-17

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Registered addressLOTRIOARA 20, 32172 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABIT PURESOFT SRLactive AFACERI IMPORT EXPORT S.R.L.active ANTOHI ADRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOHI ADRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOHI RALUCA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BENY CABY CONCEPT SRLactive BLUE EURO COURIER SRLactive CAMBEL PROJECTS SRLactive DCD EVALUARI SRLactive DYNAMICA CONSULTING DX S.R.L.active ELA PRO TAXI SRLactive EURO RECYC IMPEX S.R.L.active FLACO COMFORT S.R.L.active GIM FOOD DISTRIBUTION S.R.L.active IONESCU I. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive LIBRĂRIA ANCORA SRLactive LION STAR SECURITY S.R.L.active MODASTORE CONCEPT SPORT S.R.L.active OPHTAFORCE SRLactive PIXEL GUARD IT S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100