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Sole trader dossier

APŞAN G. DAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: RO-F40_3921_2012 · F40/3921/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPŞAN G. DAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3921/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-02

ro_onrc

Registered addressPANTELIMON 229, 21602 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3F NOVADMIN S.R.L.active ADELAIDA DENT S.R.L.active ANTONIA MOB DESIGN S.R.L.active BERTALAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRABOVEANU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CALOMFIRESCU VICEA-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CRIVĂȚ-FLORESCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL DESIGN SERVICES SRLactive EBRA PERFECT MED S.R.L.active EUROPETROL DISTRIBUTION S.R.L.active IOANA TOTAL SERVICES S.R.L.active LM CONTENT PRODUCTION S.R.L.active LOCO BRANDING & COMMUNICATION SRLactive LUCAS BROKERS & ESTATES S.R.L.active MARIN C. ALIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MS BUSINESS CENTER S.R.L.active MS BUSINESS SERVICES S.R.L.active PLĂCINTESCU ANDREEA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ROLD INNOVATIVE RESEARCH (EU) LTD S.R.L.active SASSY FASHION ATTITUDE S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100