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Sole trader dossier

STĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: RO-F40_3001_2014 · F40/3001/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3001/2014

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Statusdissolved

ro_onrc

Incorporated2014-07-22

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Registered addressLUCREŢIU PĂTRĂŞCANU 16, 30508 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADVANCED TECHNOLOGIES & ENGINEERING SRLactive AMN CONTAX SOLUTIONS SRLactive ANONYMOUS CREW S.R.L.liquidation BORA SECURITY S.R.L.active BUSINESS PROCESS OPTIMIZATION S.R.L.active CĂPRARU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CT TRADING HUB S.R.L.active DUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GROPESCU CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive LEADER PROJECT & CONSULT SRLliquidation MG CUSTOM PRODUCTION S.R.L.active PINTILIE ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POPA IOANA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive RP NEW MOBILE SRLactive STĂICULESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STRADA BIO S.R.L.active TEHNOBRODERIE SRLactive VAP SECURITY GUARD S.R.L.active VIA RENT A CAR GROUP MOBILITY SERVICES S.R.L.active VIDA PROTECTION GUARD S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100