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Sole trader dossier

GHEORGHE M.A. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: RO-F40_4171_2012 · F40/4171/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE M.A. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4171/2012

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Statusactive

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Incorporated2012-10-18

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Registered addressUIOARA 2, 41014 Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGILE LOGISTICS SOCIETATE CU RASPUNDERE LIMITATĂactive AMA TOTAL SOLUTIONS SRLactive ANCOR COM SRLactive BUCHAREST PROFESSIONAL DRIVER S.R.L.active CRISTIAN PM. POPOVICI PERSOANĂ FIZICĂ AUTORIZATĂactive DENT NICOLETA MANEA SRLactive DICI MANAGEMENT SRLactive DIGITAL LIFE IMPEX S.R.L.active DLM INSTALL CONSTRUCTION S.R.L.active DREGICI MARIA-MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactive FREIJA TRANS SRLactive GHEORGHE MARIA AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive M33 RESTAURANT & FAST FOOD S.R.L.active MAVALE TRANS S.R.L.active MIHAIL EMIL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NELIVAN TRANS SRLactive NIŢU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive OKE LOGITRANS SOLUTIONS S.R.L.active PREVENT EVOLUTION S.R.L.active RĂCMAN IULIAN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100