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Sole trader dossier

ENE GEORGE-SILVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: RO-F40_475_2020 · F40/475/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENE GEORGE-SILVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/475/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-17

ro_onrc

Registered addressDÂMBOVIŢA 40, 60844 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BMC SOFTWARE CONSULTING S.R.L.active CONTRAPUNCT DESIGN SRLactive CREATIV FIELD MARKETING SRLactive CUCIUREAN CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactive DC LASHES S.R.L.active FRUMOSU DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive HAPPY BEARS S.R.L.active ITEAMS S.R.L.active KREA SOLUTIONS SRLactive LOGIN PROJECT SRLactive LUNA BABY CONCEPT S.R.L.active NANO PHARMA S.R.L.active SAVVY VISION SRLactive SHANTI VISION S.R.L.active SMART CLOTHING SRLactive SORA F. MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive SPECTRUM ECO MED SRLactive UMA CONSTRUCŢION CONSULTING S.R.L.active UNICORN BYTES S.R.L.active UNITECH INSTAL S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100