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Sole trader dossier

CÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-08-02
KYBE ID: RO-F40_4242_2010 · F40/4242/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4242/2010

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Statusactive

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Incorporated2010-08-02

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Registered addressTURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti

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Companies at this address

22 total

AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRLdissolved AKARET LOANS S.R.L.active BESS ROMANIA S.R.L.active BRAVE COMPUTERS SRLactive BRAVE RE ROMANIA S.R.L.active COBRA MEDIA SRLactive GENERAL INVEST GROUP IMPEX SRLdissolved ITG ONLINE SRLactive KEVELSTRADE CONSTRUCT S.R.L.active LAGUNA SHARKS S.R.L.active MEDICAL EXPRESS DISTRIBUTION SRLdissolved ONE RE ROMANIA S.R.L.active PVPARK GROUP ROMANIA S.R.L.active REPAY NOW S.R.L.liquidation SEMAROM CONSTRUCTII CIVILE S.R.L.active SENA INTERCOM DISTRIBUTION S.R.L.active SISTEME FOTOVOLTAICE ROMANIA S.R.L.active TB INTEGRATED S.R.L.dissolved TOONLOG DIGITAL S.R.L.active VG S-LINE RENT SRLdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100