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Sole trader dossier

ANCA LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-26
KYBE ID: RO-F40_812_2013 · F40/812/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANCA LIVIU-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/812/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-26

ro_onrc

Registered addressVIGONIEI 2, 50368 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEX FISHING DOR SRLactive ASGARD CONSULTING - ADVANCED MANAGEMENT SOLUTIONS SRLactive BADEA ALEXANDRU-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂNDICĂ IRINEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BEE MEDIA SRLactive BIVEMAR BUILDINGS S.R.L.active BIVEMAR CONSTRUCT SRLactive BIVEMAR EXPERT CONSTRUCT S.R.L.active CIE GLOBAL SOLUTIONS S.R.L. SOCIETATE CU RASPUNDERE LIMITATĂactive CNG LOGISTIC GROUP SRLactive CREDIT SMART GO S.R.L.active DANY & GABY BEAUTY STYLE SRLactive DRĂGOI MIRUNA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DUNA BAKERY SRLactive EDUCONS ADICT S.R.L.active EDULAND PUBLISHING S.R.L.active GLOBAL POCT SOLUTIONS S.R.L.active HUMANOVA RECRUITMENT S.R.L.active LEANOM KIDS S.R.L.active LEPĂDATU CRISTIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100