DOSSIERS / COJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

COJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: RO-F40_517_2020 · F40/517/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/517/2020
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
HAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED KINETO S.R.L.activeALEXDAN INSTAL S.R.L.activeANA CONS ALL ACTIVITIES SRLactiveBIPAT CONSTRUCT S.R.L.activeCĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDA SUPER CLEAN S.R.L.activeDUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BAR RO SRLactiveGAMBIT PLUS SRLactiveGERMINO TOP EDUCATION SRLactiveLIFESTYLE EVOLUTION S.R.L.activeLUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC HANDS MASSAGE S.R.L.activeMODERN FASHION STYLE SRLactiveO T CRYPTO S.R.L.activePALUMI S.R.L.activePELLETT SI.RO.MI. SRLactivePLANINSTAL TREND S.R.L.activePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU HIDROCONSTRUCT SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

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