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Sole trader dossier

RACU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-13
KYBE ID: RO-F40_557_2019 · F40/557/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/557/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-13

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 35, 50103 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALMACRIS INVEST S.R.L.active AMATOURS S.R.L.active ATELIERELE MOZAIC S.R.L.active COCIAŞU MICAELA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive DANI KHAMMASH S.R.L.active EDGELESS SRLactive EXPRESS SOLAR ENERGY SRL-Dactive INFO PROFESIONAL CONSULT S.R.L.active KIGA STUDIO S.R.L.active MESSARI TRADING S.R.L.active ORTHODESIGN LABORATORY SRLactive PV ENERGY EXPRESS SRLactive SALSAF BUCHAREST S.R.L.active SIRO SWEETS IMPORT EXPORT S.R.L.active STACK ROM SOFT SRLactive STELLAR ENERGY S.R.L.active STELLARIS CONSTRUCT S.R.L.active UNDEUNDE S.R.L.active VIKOS DENT SRLactive VOICU G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100