DOSSIERS / GHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-29
KYBE ID: RO-F40_3528_2021 · F40/3528/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3528/2021
ro_onrc
active
ro_onrc
2021-12-29
ro_onrc
Constantin Brâncoveanu 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBIO PLANTROM CENTER SRLactiveBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeCUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDAXIR CRIVAL S.R.L.activeDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA PRO GOLD S.R.L.activeNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSILVIFLOR STAR SRLactiveSOFTCONNECT SRLactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100