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Sole trader dossier

MUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-01-13
KYBE ID: RO-F40_72_2014 · F40/72/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUŞEAT ALINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/72/2014

ro_onrc

Statusactive

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Incorporated2014-01-13

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Registered addressIULIU MANIU 75-77, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CATALIN ALEXANDRU CONSULTING S.R.L.inactive CEPROD CURIER SRL-Ddissolved CHIC 2000 SRLactive CONCEPTOPIA SRLdissolved CONSIMED SERVICES SRLliquidation CROSSPLATFORM SRLdissolved DEZMAG AUTOHAUS S.R.L.active DIVERSE FOODS SRL-Dactive GRUHOLD COMPANY SRLactive GSS COFFEE CORNER SOCIETATE CU RASPUNDERE LIMITATĂactive IONCESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUPŞĂ P. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAGIC NUMBER ONE IMPEX SRLactive MIHAI AUTOMOTO SRLactive OGRUŢAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PÎRVU CONSTANTIN-GIULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SPENDSO PRODUCTS S.R.L.active STMIN- TECH S.R.L.active TOP-UP DRIVE S.R.L.inactive VISIOCLINIC SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100