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Sole trader dossier

CHIBRIT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: RO-F40_3050_2020 · F40/3050/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIBRIT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3050/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-10

ro_onrc

Registered addressIULIU MANIU 12, 61103 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABC IT SOLUTIONS SRLactive ADVISE BUSINESS CONSULTING SERVICES SRLactive AGENTIA DE IGIENIZARE SERV SRLdissolved ALEXMAR FRUCT SRLactive ARCHIMIA EFFECT SRLactive BREBEANU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRODZILLA S.R.L.active CAPITAL CRYSS SERVICE S.R.L.active CARICATOURS S.R.L.active CIORĂNEANU MARINA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive CIRUELA GRANDE S.R.L.active CORAD SHINE SRL-Dactive DAVIDE FERRARI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVO QUALITY SOLUTIONS SRLactive DOUĂ MERE COAPTE S.R.L.active DR-TRANSRO S.R.L.active ECON GMP SOLUTIONS SRL-Dactive EPP CONTABILITATE, AUDIT FINANCIAR, EXPERTIZA IN DOMENIUL FISCAL SRLactive EXPRES TRANSTYTAN SRLactive F.I.T. ATELIER 369 S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100