DOSSIERS / PURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: RO-F40_3164_2014 · F40/3164/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PURICE SABIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3164/2014
ro_onrc
active
ro_onrc
2014-07-31
ro_onrc
CONŢEŞTI 6, 51711 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDAGRO CONSULTING SRLactiveALMA ENTERTAINMENT S.R.L.activeA&V POWER LEADER SRLactiveBLUE ENERGY PROJECT SRLactiveBMS GROUP S.R.L.activeCIOBANU ALINA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKR INVESTMENTS SRLactiveEVER GREEN EDUCATION SRLactiveFREE WORD SERVICE SRLactiveGHOST WRITER SRLactiveGLOBAL SUPPORT SERVICES SRLactiveHAPPY DIVISION PACK S.R.L.activeÎNCĂLŢĂMINTE SORIA SRLactiveK.L.M. INTERNET & GAMING SRLactiveLITTLE PARIS ATELIER S.R.L.activeMACRIS CONSULTING SRLactiveMATT MEDICAL DENT TOUR S.R.L.activeNANU TACTIC SRLactivePAPA NEW COM SRLactiveRE.PRF TRADING E CONSULTING SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100