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Sole trader dossier

CHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: RO-F40_4655_2014 · F40/4655/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4655/2014

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Statusactive

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Incorporated2014-11-10

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Registered addressPANTELIMON 235, 21604 Bucureşti Sectorul 2, Bucureşti

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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 CÎNCIU VASILE 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