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Sole trader dossier

BULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: RO-F40_717_2014 · F40/717/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/717/2014

ro_onrc

Statusactive

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Incorporated2014-02-25

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Registered addressCHIRISTIGIILOR 2, 21562 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAZON CONSTRUCT S.R.L.active ASIA HAIR HUB S.R.L.active ASIA SPICE AND RICE S.R.L.active BERCEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive BERGMAN EDUCATION S.R.L.active BNK MEDIA BOUTIQUE SRLactive DENNERLE EASTERN EUROPE SRLactive DIE FABRIK SRL-Dactive EMILY BOUTIQUE SRLactive GIOCONDA PERFORMANCE SRLactive GLOW GETTER S.R.L.dissolved LOOKBOOK SRLactive MANANA BEAUTY S.R.L.active MONDIAL CHEMICALS S.R.L.active NATURE LEARNING S.R.L.active NEDELCU MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactive ON AIR FILM PRODUCTION S.R.L.active SINESCU RĂZVAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive VAB CONSTRUCTII & IT SRLliquidation VASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100