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Sole trader dossier

RACOVIȚĂ NELU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-13
KYBE ID: RO-F40_657_2017 · F40/657/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACOVIȚĂ NELU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/657/2017
ro_onrc
active
ro_onrc
2017-04-13
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SECUILOR 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABM - CONTAINER SRLactiveALLE ESSEN SERVICES S.R.L.activeANGHEL A L ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARA TRADE SOLUTIONS S.R.L.activeAYANNA BOUTIQUE SRLactiveBEAUTY & SKIN TECHNOLOGY S.R.L.activeBELLA SKIN SRLactiveBIO PALET WORLD S.R.L.activeBLUE RED LOGISTIC S.R.L.activeBOV-BALLAST S.R.L.activeCODUL MACHIAJULUI SRLactiveDECORATIV FLAG SRLactiveDEL INOVEXTREM CORP SRLactiveDEMOCAPE DMK S.R.L.activeEXIMAR INVEST SRLactiveGF ESTHETIC TECHNOLOGY S.R.L.activeGLAM MODEL CONCEPT S.R.L.activeGREEN ZONE HOUSE S.R.L.activeGROZA N. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAJESTIC AIRLINE SERVICES S.R.L.active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100