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Sole trader dossier

PANAITE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: RO-F40_831_2013 · F40/831/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANAITE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/831/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-27

ro_onrc

Registered addressDEALUL ŢUGULEA 38-40, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB PRO SOLUTIONS S.R.L.active ADSONIC ELECTROCONSTRUCT SRLactive ANTURAJ PRODUCE SRLactive DAC BEST EXPERT SRLactive DOGARU ŞT. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive EDITURA HIMERA S.R.L.active FIRST PIZZA SRLactive LENUŢA IMPEX SRLactive MACRIN ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PISCICOLA SENZOR SRLactive POPEYROAD S.R.L.active PRO NUTRIFIT S.R.L.active RENTALCARS HIMERA S.R.L.active RODINO IT&C SRLactive RODINO STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactive SANOMAR HEALTH CARE SRLactive SÂRBULESCU SORIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive SOLUM ELECTROINSTAL S.R.L.active STUDLIFE SRLactive SUPER MONDAY SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100