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Sole trader dossier

BUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: RO-F40_4418_2024 · F40/4418/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBUCĂ GHEORGHE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4418/2024

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Statusactive

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Incorporated2024-06-13

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Registered addressConstantin Brâncoveanu 114, Bucureşti Sectorul 4, Bucureşti

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Companies at this address

26 total

AHAVA COPRO S.R.L.active ALEXA EXPERT GLASS S.R.L.active BEVERAGES MAG S.R.L.active CAJU SPARK S.R.L.dissolved CASA DE AMANET ALEXA SRLliquidation CDIEM ACCESSORIES S.R.L.active CIOBANU C. SILVIU - IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSMINDCO EXPRESS S.R.L.active CREATIVE MIND & ART SRLdissolved DIFFERIT ESTATES S.R.L.inactive EVO CONSULTING VISION S.R.L.active FINANCIAL AUTOKREDIT SRLactive GEAR UP DRIVE S.R.L.active GEOSONDEDILE CONSTRUZIONI SRLactive ILUMINAT LED S.R.L.active ILY MARKET S.R.L.active MAGNOLIA TREE MONKEYS S.R.L.active MOLDOPAN DISTRIBUTION S.R.L.dissolved PETREA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive POPA PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100