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Sole trader dossier

MURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: RO-F40_3921_2022 · F40/3921/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3921/2022

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Statusactive

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Incorporated2022-08-25

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Registered addressGEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.active AD SAFE TRANSPORT SRLactive AMA AESTHETIC S.R.L.active BABY NAPS CONSULT S.R.L.active BANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUREȘTII VECHI ȘI NOI SRLactive CIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONTROL STAR AUTOMATION SRLactive DIVERS BOUTIQUE SRLactive DIVERS CONSULT SOLUTIONS SRLactive ECS CONT SOLUTIONS SRLactive GMN TRANS CITY S.R.L.active HOLOGRAMA3D S.R.L.active HUNIAD - AGENT DE ASIGURARE SRLactive IKI EDUCATION CENTER S.R.L.active MARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MERMAIDS & UNICORNS S.R.L.active NOR & AUR IMPEX S.R.L.active OLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactive OLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100