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Sole trader dossier

CORNIŢĂ NICUŞOR-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: RO-F4_206_2021 · F4/206/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORNIŢĂ NICUŞOR-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF4/206/2021

ro_onrc

Statusactive

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Incorporated2021-03-15

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Registered address9 MAI 21, 600026 Municipiul Bacău, Bacău

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADS COMPANY S.R.L.active ADS FLV S.R.L.active ANDLETA SRLactive BULAI I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHARLES WAPNER CHIROPRACTICA BACAU S.R.L.active COLUMBAN MONICA ÎNTREPRINDERE INDIVIDUALĂactive CUANT ELECTRO GEN GRUP SRLactive DOORWAY S.R.L.active DOR DE ROD S.R.L.active DROP THE TIME S.R.L.active FARCAŞ MARIANA ÎNTREPRINDERE INDIVIDUALĂactive FURGON CONS S.R.L.active G.I.L.P. COM SRLactive GP EVO GREEN S.R.L.active INOVATIV TECH CONSULTING S.R.L.active INSIGHT INOVATIV CONSULTING S.R.L.active MARICORN PET S.R.L.active NOHARMVET S.R.L.active PASCAL P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRAŞCU DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+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