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Sole trader dossier

IANCU GH. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: RO-F40_3162_2020 · F40/3162/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU GH. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3162/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-23

ro_onrc

Registered addressPLEVNEI 141, 60011 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADVANCE PHINANCE S.R.L.active BRAIN AGORA AA S.R.L.active CARAVANA LUI AXINTE SRLactive CARDIOS SCREEN S.R.L.active CIORNEI FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOSURE SERVICES SRLactive CVR PREMIUM SRLactive DUMITRA ANCA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ENTERPRISE MANAGEMENT AND MARKETING ADVISERS SRLactive FASTWIN S.R.L.active HUMANOTEK SRLactive HYSTRIA EXPERT S.R.L.active IANCU HORAŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive INFINITY F TOTAL DESIGN SRL-Dactive JIANU GOLABEK GEORGIANA-AMALIA PERSOANĂ FIZICĂ AUTORIZATĂactive KENO INTERNATIONAL LOTTERY SRLactive LUDIC SPIRIT GRUP SRLactive LUXURY FLAME UNIVERSE S.R.L.active MIHAI GH. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MIH INSTAL DECOR S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

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