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Sole trader dossier

CÎNCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-19
KYBE ID: RO-F40_4593_2012 · F40/4593/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÎNCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4593/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-19

ro_onrc

Registered addressPANTELIMON 235, 21604 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADT ELECTRICS & MAINTENANCE S.R.L.active APPA TEX STIL SRLactive A-PROX PROJECT SRLactive ARC PROFESSIONAL CONSULTING SRLactive BLG LOGISTIK S.R.L.active BOERIU TOP HOLDING SRLactive BOS EUROM TRADING SRLactive CATAPULTA PROIECT SRLactive CHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTINESCU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONTROL ALT DEL SRLactive CUPARENCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive EUROBRIG STORE S.R.L.active EXECUTIVIO S.R.L.active FOLOSEA TUDOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive FORTAMAR PROIECT S.R.L.active GERMAN WEBCON SRLactive INTERNATIONAL MOVEMENT SRLactive JACK & TIGER RECYCLEANING S.R.L.active MARAJA SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100