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Sole trader dossier

CIUFU CLAUDIU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: RO-F40_6298_2023 · F40/6298/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIUFU CLAUDIU-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/6298/2023

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Statusactive

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Incorporated2023-08-30

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Registered addressFIZICIENILOR 8, 32114 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGROSCIENCE DEVELOPMENT S.R.L.active AMBIANCE SERVICE EXPERT SRLactive ANDREESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ASTMERA CONSTRUCT SRLactive AUTODAV CONCEPT SOLUTION S.R.L.active BOGVAL MOBILE SRLactive CRISTIAN TERAPY DENT S.R.L.active DURECI RUXANDRA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DYNAMIC LIMITED SRLactive FCC WORK TRANSPORT S.R.L.active GHIOCEL IMPORT EXPORT SRLactive HONYULE COMIMPEX SRLactive HVAC SERVICE DIVISION S.R.L.active IGNAT FLOREA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ILIESCU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive LEADER IN YOU S.R.L.active METATRUST S.R.L.active NEVERWHERE SRLactive PANAIT ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive PANESOL BAKERY S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100