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Sole trader dossier

CARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-12
KYBE ID: RO-F40_646_2017 · F40/646/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/646/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-04-12

ro_onrc

Registered addressNERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.active AGRICHEMPOWER SRLactive CUPOFJAVA DEVELOPMENT S.R.L.active DADO QUICK SRLactive DERMA BODY SPA S.R.L.active DN ESHOP S.R.L.active DR. LUPOI MED S.R.L.active GHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved IORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactive KALON MARKETING S.R.L.active MATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC & GI REAL ESTATE SRLactive NAVY BLUE TRADING S.R.L.active POWER SEEDS S.R.L.active SILVER BRAD SRLactive SKY SRLactive TONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive VEVETRAVELS S.R.L.active ZENOVIAN SILK STYLE S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100