DOSSIERS / GHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

GHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: RO-F40_6588_2023 · F40/6588/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/6588/2023
ro_onrc
active
ro_onrc
2023-09-11
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3D CLEAN SOLUTIONS IG SRLdissolvedADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLdissolvedAMA VENT INSTAL SRLliquidationANASTASIA & MARIA DISTRIBUTION SRLdissolvedAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLliquidationDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.dissolvedEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.liquidationLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100