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Sole trader dossier

CRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-04
KYBE ID: RO-F40_458_2015 · F40/458/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/458/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-04

ro_onrc

Registered addressCOMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.active ALE KAO DELIVERY S.R.L.active ALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive AMIRA CONSTRUCT FUTURE S.R.L.active ANIROLA SERV SRLdissolved AVOCADEL S.R.L.active BLU ENERGY DRINK S.R.L.active BRAND ARCHIVE SOLUTIONS S.R.L.active COSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EB.ON AGENTIA DE EVENIMENTE SRLdissolved FEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactive FOTOART EXPRESS SRLactive GOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved GOOBI ART S.R.L.active GREEN COLLECTOR SERVICES SRLdissolved INEDIT VENTURE INVESTMENTS S.R.L.dissolved KRONOS SOLAR PROJECTS ANTINORI SRLdissolved KRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolved KRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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