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Sole trader dossier

NEGRILĂ I. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-11-27
KYBE ID: RO-F40_2958_2020 · F40/2958/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEGRILĂ I. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2958/2020
ro_onrc
active
ro_onrc
2020-11-27
ro_onrc
ROŞIA MONTANĂ 6, 60955 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACCENT MUSIC S.R.L.activeAEQUALIS CONSULTING SRLactiveAMBIANCE TRADE S.R.L.activeANGELESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMCHAIR SOFTWARE SRLactiveCIOBANU A. IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN DOORS SRLactiveDAWER GLOBAL S.R.L.activeDOBRESCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC FINCONSULT SRLactiveELITE HOUSE CONTA SRLactiveGIORGESCU MĂDĂLINA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveHR EXPERT CONSULT CGF S.R.L.activeITS GLOBAL S.R.L.activeKAROLUX MARABOU BOUTIQUE S.R.L.activeKRL GOOD LIFE SRLactiveMAGIIC BLUEPRINT S.R.L.activeMAGIIC IT SOLUTIONS SRLactiveMAGIIC STORE SRLactiveMARVEL CLOUD KITCHENS S.R.L.active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100