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Sole trader dossier

SĂVULESCU MĂDĂLINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: RO-F40_6054_2023 · F40/6054/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSĂVULESCU MĂDĂLINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/6054/2023

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Statusactive

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Incorporated2023-08-21

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Registered addressBĂICULEŞTI 29, 13193 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANIŢA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARTGUARD S.R.L.active ARTSAFE LOGISTICS S.R.L.active ASKPRO S.R.L.active ATOM PM & SERVICES S.R.L.active ATOM RELIABLE SOLUTION S.R.L.active CND POWER CONSTRUCT S.R.L.active COMRENT DEVELOPMENT SRLactive CVG STAR CONSULTING SRLactive DATA STORAGE PROD S.R.L.active ECO PREST CONCEPT SRLactive ELEMENTS ART SRLactive GALERIE VENDOME SRLactive GARNET ADVISORS S.R.L.active GLOBE BRIDGE TRADING S.R.L.active GLOB MOTORS IMPORT SRLactive H ZERO PROIECTARE ENERGIE INGINERIE S.R.L.active LAB SUPPORT SRLactive L.W.S.I. MARKETING S.R.L.active L.W. SMART INVESTMENTS S.R.L.active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100