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Sole trader dossier

CARP LUCIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-05-10
KYBE ID: RO-F40_967_2018 · F40/967/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCARP LUCIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/967/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-10

ro_onrc

Registered addressCIOCĂNEŞTI 20, 42081 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

41 total

ADSEM MARKETING S.R.L.active AMBI ENCODE S.R.L.active AMRITA BUSINESS SRLdissolved ANGHELESCU C. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ATON DIGITALIS S.R.L.active AVANTGARDE ACOMODATION SERVICES S.R.L.active BALMEE GLOW S.R.L.active CMRAN SOFT S.R.L.active COCOCI VALENTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTING ZUZ S.R.L.active DOLT DESIGN S.R.L.active FLUENT IT CORE SOLUTIONS S.R.L.active GAGELEA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GG TESTING BAKERY S.R.L.inactive GLOBAL AUDIT SERVICES S.R.L.active GR BUSINESS DEVELOPMENT S.R.L.active GREEN POWER CONSULT S.R.L.active GUSTOSHOP INTERNATIONAL S.R.L.dissolved HAPPY COCONUTS S.R.L.active HORGHIDAN ŞTEFAN-RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

+21 more

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100