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Sole trader dossier

ZLĂTINEANU E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: RO-F40_482_2018 · F40/482/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameZLĂTINEANU E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/482/2018

ro_onrc

Statusinactive

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Incorporated2018-03-01

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Registered addressGIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADMIR SOFTWARE SERVICES S.R.L.active ADMIR TECHNOLOGY S.R.L.dissolved AMARANTA AA S.R.L.dissolved ANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive ANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive BUU GARAGE S.R.L.active CATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CHELU TRANS LOGISTCS S.R.L.active CIPRIANO FOOD SRLactive COLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactive DALY PROTECT & ASOCIATII S.R.L.active ECHO BLOOM FAIRY TALE S.R.L.liquidation EUROCONTAB 2006 SRLactive EVELYN CONSULTING SERVICES SRL-Ddissolved FRUVEX LOGISTIC S.R.L.active LACONDA BUSINESS SRLdissolved LICON BUILDING 888 S.R.L.active MECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100