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Sole trader dossier

NEAGU I. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: RO-F40_571_2024 · F40/571/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEAGU I. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/571/2024
ro_onrc
active
ro_onrc
2024-01-29
ro_onrc
OLTENIŢEI 142, 41322 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALUROLLER EXPERT S.R.L.activeANDRE EXPERT AGENT DE ASIGURARE SRLactiveANTON MEDIA PRODUCTION S.R.L.activeC4 M SOLUTIONS S.R.L.activeCOMPRODEXIM SERV GEO-ANDREEA SRLactiveDENA BEAUTY SERV SRLactiveEASY FOODSOLUTIONS SRLactiveEL STUDIO MANAGEMENT SRLactiveERE ADVISER SRL-DactiveEXPO ELECTRO LIGHTS SRLactiveGEO-MAR BEST TRADE MARKET SRLactiveGÎGIU OLIMPIU-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGROUND EVOLUTION SRLactiveH&D AUTOGLASS SRLactiveICE DESIGN SOLUTIONS S.R.L.activeION ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOPUZ INVESTMENT SRLactiveLIMA EVSO S.R.L.activeMIŞCALENCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveOVIDIUS DESIGN MOB SRLactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100