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Sole trader dossier

MANŢĂ LAURENŢIU-DAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: RO-F40_2922_2020 · F40/2922/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANŢĂ LAURENŢIU-DAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2922/2020

ro_onrc

Statusactive

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Incorporated2020-11-24

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Registered addressCETATEA DE BALTĂ 139-143, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

A&A TOTAL SOLUTIONS&TRADING SRLactive APOLLONIO MEDICAL CENTER SRLactive BIRDIE YAS INSURANCE LIMITED CHARLESTOWN NEVIS SUCURSALA BUCURESTIactive BULEANU URBAN DRIVE S.R.L.active CATENACCI FC S.R.L.active CIC GREEN ENERGY ALPHA S.R.L.active CIC GREEN ENERGY CONSULT S.R.L.active CONDEA IONUŢ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN BUSINESS SRLactive CRISTIAN CRISAN ATELIER S.R.L.active DEUS ENERGY CONSULTING S.R.L.active DINO SHOP S.R.L.active DOMARD ENGINEERING S.R.L.active DUMBRAVA BESS FACILITY S.R.L.active FAGECA SRLactive FAGECA TRADE SRLactive GAZOPTIM AC S.R.L.active HYDROGEN ALPHA GREEN S.R.L.active INFINITE DESIGN FURNITURE SRLactive IOVĂNESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100