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Sole trader dossier

PETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-10
KYBE ID: RO-F40_3532_2013 · F40/3532/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETREA DORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3532/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-10

ro_onrc

Registered addressPREVEDERII 14-18, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALGORITHMINTELLIGENCE SRLactive ALIFANTISMUSIC SRLactive AVENUE CARS S.A.active BĂLAN MIRUNA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIGHT FUTURE PRODUCTION SRLactive CONSULTING SOLUTIONS SERVICES SRLactive D.M.C. MASTER INVEST SRLactive EVALUARE RISC ŞI DAUNE SRLactive IPLUSSKILLS SRL-Dactive IULIA MEDICAL CARE SRLactive JULIA ESTATE S.R.L.active KOOP ADVERTISING SRLactive LAPISDIGITALIS SRLactive MARKADIAN RECORDS S.R.L.active SOUTHSIDE CUSTOM WORKS S.R.L.active STAAR RATING SRLactive TUDOR INTERNET BS SRL-Dactive VECTOR24 MARKETPLACE SRLactive ZYNALA SOFTWARE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100