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Sole trader dossier

NĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: RO-F40_922_2022 · F40/922/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNĂSTASE L. GHEORGHE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/922/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-07

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Registered addressINDEPENDENŢEI 202M, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

21 CREATIVE AGENCY SOCIETATE CU RASPUNDERE LIMITATĂactive A2Z CONSTRUCTION & DEVELOPMENT S.R.L.active ABC CONSTRUCTION & DEVELOPMENT SRLactive AI22L CLOUD S.R.L.active ASM NETWORK S.R.L.active IZMANĂ ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive KANNOLERIA BISTRO S.R.L.active MOBLY S.R.L.active NEUROGENESIS DNA S.R.L.active ORTHOXYENCE SPINEART S.R.L.active OUTBIZ TECH S.R.L.active PLAYGROUND CREATORS S.R.L.active POP RĂZBUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive RABO REALTY S.R.L.active RĂDULESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive SDG BLOCKCHAIN & IT SOLUTION S.R.L.active SPARKLING PR LAB S.R.L.active SPHYNX DENTAL CLINIQUE S.R.L.active STĂNCIUGELU ELLA-REBECA PERSOANĂ FIZICĂ AUTORIZATĂactive START AGAIN S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100