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Sole trader dossier

CIOBANU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: RO-F40_995_2021 · F40/995/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU G. IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/995/2021

ro_onrc

Statusactive

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Incorporated2021-04-14

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Registered addressBOZIENI 9, 61615 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

35 total

AMANET & EXCHANGE Z-GOLD S.R.L.active AMARE ZOPT S.R.L.active BARTHA CRISTIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BURCRIS INVEST S.R.L.active CONSTANTINESCU C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactive CREATIVE TEAM CONT SRLliquidation CRIS-MARKET CARTIER SRLdissolved DAM ELITE CONSTRUCT SRLactive DAM ELITE FOOD S.R.L.active DINIŢĂ IULIANA-NELA ÎNTREPRINDERE INDIVIDUALĂactive DRIVE TED S.R.L.active ELITE ESTATE INVEST S.R.L.active EVA CONSTRUCT FAN S.R.L.active EXTENDED REALITY BOUTIQUE S.R.L.active FFR CARS S.R.L.active FFR CARS TED S.R.L.active FFR TED S.R.L.active FOTOLIBRA SRLactive IMOBILIAR MANAGEMENT CAPITAL INVEST S.R.L.dissolved INTERDIGITAL SOFTWARE S.R.L.active

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100