KYBE — See who's really behind any company

Sole trader dossier

PETCU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: RO-F40_816_2016 · F40/816/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETCU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/816/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-11

ro_onrc

Registered addressConstantin Brâncoveanu 101, 41442 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACCENT BUSINESS CONNECT S.R.L.active ACCENT LANGUAGE SOLUTIONS S.R.L.active ACCENT PROFESSIONAL SERVICES SRLactive ADRIB AS '94 SRLactive ART BUSINESS TEAM SRLactive BRESAN UTILAJ S.R.L.active CARRA IMPEX SRLactive CREMĂNARU MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EVO HOUSE TRADING SRLactive FLORENTINA DELUXE S.R.L.active GENERAL PROD SERV SRLactive HARDDEX SOLUTIONS S.R.L.active ING SOLUTION PM SRLactive INTELLIGENCE FACILITY MANAGEMENT S.R.L.active IOAN UNGURAŞU B. A. PERSOANĂ FIZICĂ AUTORIZATĂactive LEUCĂ PETRICA PERSOANĂ FIZICĂ AUTORIZATĂactive LTH SPORT AGENCY S.R.L.active MICKAELA & DADDY FURNITURE SRLactive MIHĂILESCU G. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive MOLDOVEANU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100