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Sole trader dossier

RADOCEA BOGDAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-08-21
KYBE ID: RO-F40_3263_2013 · F40/3263/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRADOCEA BOGDAN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3263/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-08-21

ro_onrc

Registered addressPÂNCOTA 3, 22771 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGILE PARTNER S.R.L.active ALINEI ADRIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALPA DELUXE RESIDENCE S.R.L.active AUTOMOBILE BUCURESTI S.R.L.inactive AXINTE DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRATI SARO IMPEX SRLactive BRIGHT STAR DISTRIBUTION SRLdissolved CUBE SECURITY SERVICES S.R.L.active DAN-LARSEN.COM SRLdissolved DATUMSPERA S.R.L.active DIO GETIA SERVICES S.R.L.active EUGEN SI DALILA SRL-Ddissolved IVANOV DAN BRAND SRL-Ddissolved LA NEA JAN SRLactive MARCO SPORT ACTIV SRLactive RESEARCH MARKETING SOLUTIONS S.R.L.dissolved RG WOOD FLOORS S.R.L.active RIBERO CRAFT S.R.L.active ŞERBĂCĂU CEZAR-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive STERKA SUR S.R.L.active

+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