DOSSIERS / CANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: RO-F40_395_2019 · F40/395/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANCEA ANDREI-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/395/2019
ro_onrc
active
ro_onrc
2019-02-20
ro_onrc
Constantin Brâncoveanu 114, 41454 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2CUORE MARKETING SRLactiveABM IMOB COMPANY SRLactiveALEX - TECH DISTRIBUTION SRLactiveANDA'S PREMIUM BRANDS S.R.L.activeART OF LIVING CONSULTING S.R.L.activeBARBU MIHAI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB DENT S.R.L.activeBEST CONTA CONSULTING S&S SRLactiveCIOBANU SILVIU-IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRCIU RUXANDRA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORST CONSULTING-AGENT DE ASIGURARE SRLactiveCREATIVE EMA SRLactiveEE&AE - EFICIENTA ENERGETICA SRL-DactiveENERGY FLUENCE S.R.L.activeFILOTI SEVER-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE SOLUTION & MANAGEMENT SRLactiveGEPPETTO COLLECTIBLES SRLactiveGORÎN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPARK S.R.L.activeLAED TOP SRLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100