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Sole trader dossier

ARSENE N. IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-12-23
KYBE ID: RO-F40_4331_2015 · F40/4331/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARSENE N. IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4331/2015

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Statusactive

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Incorporated2015-12-23

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Registered addressROTUNDĂ 2, 32703 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDER'S HOTDOG SRLactive ANDREEA SWIM SRLactive ARSENE IONUŢ-BOGDAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ART MACHINE S.R.L.active ATUDOREI ALEXEI PERSOANĂ FIZICĂ AUTORIZATĂactive ATUDOREI LUMINIŢA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN GABRIELA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive D.C.S. INTERMED PROPERTY S.R.L.active DDD PREMIUM CLEANING SOLUTIONS S.R.L.active FOTO DE LEAGĂN SRLactive GETICA REAL CONSTRUCT SRLactive LAUDAT COMMERCE S.R.L.active MARCOSHOP DECO S.R.L.active MARCOSHOP MARKET S.R.L.active MARCOSHOP MEDIA S.R.L.active MARCOSHOP SALES S.R.L.active MARCOSHOP STORE S.R.L.active MARCOSHOP STUDIO S.R.L.active MIHAI CR. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive N.C.S. IMOBILIARE S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100