KYBE — See who's really behind any company

Sole trader dossier

CĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-07
KYBE ID: RO-F40_6491_2023 · F40/6491/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/6491/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-07

ro_onrc

Registered addressPRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactive ALAMIS SERVICE GRUP SRLactive ALFA CARGO LOGISTIC SRLactive ANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AYGUL TRANSPORT LOGISTIC S.R.L.active BEST FLOOR & WALL DESIGN S.R.L.active BUSINESS INVEST CATALINA SRLactive CAROLA BOUTIQUE SRLactive DAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactive EASY ART & CONSULT S.R.L.active ELYSSEUM CONCEPT DSN S.R.L.active ESC DENT CLINIC4YOU S.R.L.active GRASSLAND EXPERT S.R.L.active INDULA FINANCE S.R.L.active INDULA VISION S.R.L.active LIGA SERVICE SRLactive MAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive PÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive PITI & ANDRA FOOD COM S.R.L.active ROCKPIE DIGITAL MARKETING 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