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Sole trader dossier

POCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: RO-F40_3543_2022 · F40/3543/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOCOVNICU GEORGIANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3543/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-09

ro_onrc

Registered addressPOŞTALIONULUI 35, 41125 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

220W ELECTRIC GARANT S.R.L.dissolved AGORA MEA FAMILY S.R.L.active AMERICANU ANDREEAS IMPEX 2009 S.R.L.active BAKE EXPERT SRLdissolved CHIRIMOBILIARE EXPERT S.R.L.active CUSTOMIZE AUTO S.R.L.active DIACONU ADRIAN-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELMI NAILS CREATIVE S.R.L.active EȘANU TEHNIC CONSULTING S.R.L.dissolved GENYA BOUTIQUE SRLactive GOLD ENERGY S.R.L.active IRMEC GRUP SRLactive IULIUS CARGO SRLactive MAMA SI LEMNUL S.R.L.active MICU FLORIN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive MOTHER & WOOD S.R.L.liquidation PANTOFIART S.R.L.active PREDA COMPANY ELECTRIC S.R.L.dissolved PREDATOR EXPERT IMOBILIAR S.R.L.active PROFESSIONAL STRUCTURAL EXPERTISE 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