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Sole trader dossier

GHEORGHIŢĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-06
KYBE ID: RO-F40_3257_2014 · F40/3257/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHIŢĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3257/2014

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Statusactive

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Incorporated2014-08-06

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Registered addressRODUL PĂMÂNTULUI 4, 31585 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BILA BUSINESS S.R.L.active BUZZ BUSINESS S.R.L.active BUZZ FINANCE SRLactive DARLING PAN SARA S.R.L.active DUȚU IOANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive EXPERT EDUCATIONAL CENTER S.R.L.active FROZEN SOLUTION S.R.L.active GEMINI WORKS S.R.L.active LOGICS. CENTRU DE PREGATIRE PROFESIONALA SRLactive PROFI INSTAL SERVICE SOLUTIONS S.R.L.active PROSCHON CONSULTING S.R.L.active PROSCHON FEDER S.R.L.active PROSCHON HERBST S.R.L.active PROSCHON JASMIN S.R.L.active PROSCHON KONZEPT SRLactive PROSCHON MED SRLactive PROSCHON ORCHIDEE S.R.L.active PROSCHON ROSE S.R.L.active PROSCHON SOMMER S.R.L.active PROSCHON SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

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