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Sole trader dossier

CAPŢAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-24
KYBE ID: RO-F40_5046_2013 · F40/5046/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPŢAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5046/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-24

ro_onrc

Registered addressPARTIZANILOR 3, 60926 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASA BUILDING ADMINISTRATION SRLactive CALYPSO MARKETING S.R.L.active CHESS STATION S.R.L.active COMOD ACCOUNTING S.R.L.active CONSTANTIN C. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTAB SECURE SOLUTIONS SRLactive COTISO SERVICES S.R.L.active DDV CONTAB OFFICE S.R.L.active DIGITAL ARTS REPUBLIC SRLactive EGRO ENGINEERING SERVICES S.R.L.active EXPERT ADMIN STAR S.R.L.active ISPASCOMIDO 2012 SRLactive KARA DISTRIB SRLactive KILIVI ONLINE S.R.L.active MARSEK TRADING SRLactive MATEI DANIEL-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive MINDFIELD REVOLUTION S.R.L.active MYSTERIUM S.R.L.active NODESK SERVICES S.R.L.active ONETOUCH PR S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100