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Sole trader dossier

VÂLCU IVONA MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: RO-F40_2987_2020 · F40/2987/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVÂLCU IVONA MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2987/2020

ro_onrc

Statusactive

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Incorporated2020-12-03

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Registered addressCAMIL RESSU 19, 31734 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALVECRIS SERVICES S.R.L.active ANGHEL E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive AS ADMIN COMPLET S.R.L.active ATLANTIC GRAND PETROLEUM SRLactive AUTHENTIC SWIM BUCHAREST SRL-Dactive BÂRLEA CRISTIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive BMS GLOBAL ASIG S.R.L.active BRATU FLORIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BURNOUT SRLactive BUTACU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BUTACU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive CASA VIZENTINI SRLactive CERBUL PĂTRAT S.R.L.active CIMPULESCU-CĂRBUNARU A. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CORSO TAXI S.R.L.active CRIDMINO ME SRLactive EGORAPTOR S.R.L.active EHM FORTUNA SRLactive ELECTIS MAT S.R.L.active MAISON TAMIRA S.R.L.active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100