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Sole trader dossier

VULPE DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-06
KYBE ID: RO-F40_494_2015 · F40/494/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVULPE DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/494/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-06

ro_onrc

Registered addressPRIVIGHETORILOR 86P, 14031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGS CLASS CONSTRUCT S.R.L.active ALEMARIA DEVELOPMENT SRLactive AMC CLEANING SOLUTIONS S.R.L.active ARTVALUE S.R.L.active BEAUTY LINE VISION TEAM S.R.L.active BEBE PHOTO STUDIO SRLactive BUCOS PAULA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOR MED RAD ONC SRLactive C & A BEST CLEANING PROFESSIONAL SRLactive DECOROM CONSTRUCT S.R.L.active EDUCONSULT CONSULTANTA SI MANAGEMENT EDUCATIONAL S.R.L.active GLOBAS INDUSTRIAL SERVICES S.R.L.active INVERENT SRLactive KTIK DEVELOPMENT SRLactive LEVAZ DEVELOPMENT SRLactive LUCWIN PRODUCTION SRLactive LUPULESCU ANA ÎNTREPRINDERE INDIVIDUALĂactive MANAGEMENT MANSION S.R.L.active MARSECOS IDEAS S.R.L.active MELENTE ALEXANDRU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100