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Sole trader dossier

DUBAN IONEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: RO-F40_682_2018 · F40/682/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUBAN IONEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/682/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-27

ro_onrc

Registered addressMOŢILOR 20, 31522 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACCESS GLOBAL FLOW S.R.L.active ACIU E. G. PERSOANĂ FIZICĂ AUTORIZATĂactive ALTEREGO TECHNOLOGIES SRLactive ASA AUTO DIRECT SRLactive AVS CONSULTING TEHNOLOGY S.R.L.active CASA DEL PANINO S.R.L.active CCC MACHINERY S.R.L.active COMPENDIUM MEDIA S.R.L.active CREATIVE BUSINESS LEADER SRLactive CRYPTIC.K ARHITECTS S.R.L.active CRYPTIC.K PUBLISHING S.R.L.active DAB CYBERSECURITY CONSULTING S.R.L.active DATAFORGE SOLUTIONS S.R.L.active DENTAL PAPILLA S.R.L.active DENTOFACIAL S.R.L.active DISTRIBAS S.R.L.active EFFECTIVE SOLUTIONS LAB S.R.L.active EVOCASA INVEST SRLactive EVOGRANDE SRLactive EXTREM CONSTRUCT S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100