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Sole trader dossier

GRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-13
KYBE ID: RO-F40_88_2015 · F40/88/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/88/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-13

ro_onrc

Registered addressMOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABELA PHARM S.R.L.active AMO PAPONE S.R.L.liquidation ANDANTE EVENTS S.R.L.active CARMEN DA ASIG CONSULTING SRLactive CMA BIROU DE ARHITECTURĂ SRLactive COCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactive DELTA MEDIA OUTDOOR SRLactive DEPENDENT CARE SRLactive JUST SILVESTER.RO SRLactive LEA AUTO MOTO S.R.L.dissolved LE MIX BY MAISON DENIM S.R.L.dissolved LIVEXMOB TRADING SRLdissolved MISSY EV S.R.L.active MITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved OMERCOM DISTRIBUTION S.R.L.dissolved OSCAR STYLE S.R.L.active PROPERTEASE S.R.L.active PUFY MOD S.R.L.active RAMMIL S.R.L.dissolved SILVERMATIC DISTRIBUTION SRLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100