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Sole trader dossier

IANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-10-19
KYBE ID: RO-F40_7724_2023 · F40/7724/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/7724/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-19

ro_onrc

Registered addressBARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFA TRANS INTERNATIONAL SRLactive AMA PROVIDER S.R.L.active BOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CAHETELLI SRLactive DINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactive EFE IMPEX 72 SRLactive EXPERT EVMI SRLactive INEDIT CONCEPT SRLactive INOVIT SOLUTIONS AND SERVICES SRLactive MET & CON TEAM SRLactive MIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive REAL ATU SRLactive ROŞU & ASOCIAŢII SRLactive SICONSULT S.R.L.active SIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive SOFTGUARD+ S.R.L.active WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRLactive YANNA EPIC SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100