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Sole trader dossier

GRIGORE N. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: RO-F40_29_2018 · F40/29/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRIGORE N. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/29/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-10

ro_onrc

Registered addressCupolei 10-12, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREEA DENDEA PERSOANĂ FIZICĂ AUTORIZATĂactive BOSPHORUS ARCHITECTS S.R.L.active DAMISA CONSTRUCTII SI MATERIALE SRLactive DAPECO CERTIFIED INOTECSOL S.R.L.active DAV CLEANING S.R.L.active DENDEA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EGIDA JUNO SRLactive INVESTIMOB IDEAL HOUSE SRLactive KIOPRA REAL ESTATE S.R.L.active LETONY BUSINESS S.R.L.active LIBRACOORD S.R.L.active MANEA DIMITRIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive MARIAN SERVICII TRANSPORT SRLactive MIHAI & GEORGIANA TECHNOLOGY S.R.L.active PRONET CONSULT EXPERT S.R.L.active PRO VERIF CONSULTING S.R.L.active TIRON BRENDA PERSOANĂ FIZICĂ AUTORIZATĂactive TOMESCU E.N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive VIVI BIO SRLactive

People with significant control

0 people

Name	Role	From	Source

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