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Sole trader dossier

BOCA ADRIAN-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: RO-F40_325_2021 · F40/325/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOCA ADRIAN-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/325/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-10

ro_onrc

Registered addressBINELUI 15-17, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2M GAS PROJECTS S.R.L.active AGV EXPERT SOLUTIONS & SALES ADVISOR S.R.L.active ALVMARC S.R.L.active ANDANAMAR TRANS S.R.L.active ANDREEA LASHES & BEAUTY S.R.L.active ANDREI ŞI LUCA MARKET S.R.L.active ANDRONESCU FLORICA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ANG STRATEGY S.R.L.active AROMA MIX S.R.L.active ASTRORITECH S.R.L.active ASTROTECH S.R.L.active BMPM EXPANSION S.R.L.active BOGDAN Z. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR-MA RENTALS S.R.L.active CARMEN C. MAKEUP BEAUTY S.R.L.active CITY SMART HUB S.R.L.active COLȚA MARIUS-AURELIAN ÎNTREPRINDERE FAMILIALĂactive CORBEX ENGINEERING S.R.L.active CRISTENE ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGHICI N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100