DOSSIERS / CRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-12-19
KYBE ID: RO-F40_4265_2008 · F40/4265/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTESCU PETRUTA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/4265/2008
ro_onrc
active
ro_onrc
2008-12-19
ro_onrc
Şos. GIURGIULUI 129, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A & A SPEED DEVELOPMENT SRLactiveANDREI GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANYIA REAL ESTATE INVESTMENTS SRLactiveARGY - TRUST SRLactiveARM & SHER GROUP SRLactiveASG KYRIZIS HOLDING SRLactiveBLUE FLAG MEDIA SRLactiveCLEAR OPTIK SRLactiveCRIR BUSINESS INVESTMENT SRLactiveCRISTIANO RODY STYLE S.P.A. SRLactiveCYROM PETROTRADING CO SRLactiveDAROX INTERMED TEAM SRLactiveDELIBEROM SERVICES SRLactiveDEYOYA SPORT SRLactiveEMIKONS REAL ESTATE SRLactiveERA BLUE PRODIMPEX SRLactiveF & K SPEED REAL ESTATE DEVELOPMENT SRLactiveFOHARCO INVESTMENTS SRLactiveGABIALIMARI IMPEX SRLactiveGEP PROPERTIES SRLactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100