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Sole trader dossier

MATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-09-17
KYBE ID: RO-F40_3673_2012 · F40/3673/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3673/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-09-17

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Registered addressNERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.active AGRICHEMPOWER SRLactive CARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUPOFJAVA DEVELOPMENT S.R.L.active DADO QUICK SRLactive DERMA BODY SPA S.R.L.active DN ESHOP S.R.L.active DR. LUPOI MED S.R.L.active GHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive KALON MARKETING S.R.L.active MC & GI REAL ESTATE SRLactive NAVY BLUE TRADING S.R.L.active POWER SEEDS S.R.L.active SILVER BRAD SRLactive SKY SRLactive TONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive VEVETRAVELS S.R.L.active ZENOVIAN SILK STYLE 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