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Sole trader dossier

BUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-25
KYBE ID: RO-F4_216_2013 · F4/216/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF4/216/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-25

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARLETI CONSULT SRLactive C & C RESURSE UMANE S.R.L.active CONDOR INVEST SRLdissolved CRC PRINT SHOP SRLactive D & D TERRA SERVICE S.R.L.active DUCKLINGS S.R.L.active FLORILOV SRLactive FULCRUM ATELIER SRLactive FUNVITA SHOP S.R.L.active HEREANDNOW S.R.L.active ÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved KOLORSENS.PRO S.R.L.active LEO & R COMPANY 2015 SRLdissolved MANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive MAVI ATELIERUL DE FRUMUSETE S.R.L.active NARMER SERV S.R.L.active NATIRED S.R.L.active NPD CONSULTING S.R.L.active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100