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Sole trader dossier

FEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-09-04
KYBE ID: RO-F40_3634_2014 · F40/3634/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3634/2014

ro_onrc

Statusinactive

ro_onrc

Incorporated2014-09-04

ro_onrc

Registered addressCOMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.active ALE KAO DELIVERY S.R.L.active ALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive AMIRA CONSTRUCT FUTURE S.R.L.active ANIROLA SERV SRLdissolved AVOCADEL S.R.L.active BLU ENERGY DRINK S.R.L.active BRAND ARCHIVE SOLUTIONS S.R.L.active COSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EB.ON AGENTIA DE EVENIMENTE SRLdissolved FOTOART EXPRESS SRLactive GOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOOBI ART S.R.L.active GREEN COLLECTOR SERVICES SRLdissolved INEDIT VENTURE INVESTMENTS S.R.L.dissolved KRONOS SOLAR PROJECTS ANTINORI SRLdissolved KRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolved KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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