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Sole trader dossier

VRÎNCEANU I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-19
KYBE ID: RO-F8_1167_2013 · F8/1167/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVRÎNCEANU I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/1167/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-19

ro_onrc

Registered addressECATERINA TEODOROIU 38, 500450 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEMA TECHNOLOGY S.R.L.active ANDREI & BIANCA TRANS SRLactive APM CONSULTANŢĂ TEHNICĂ S.R.L.active ASITAK CONSULTING SRLactive BETTYCRIS COSMETICS '12 S.R.L.active B.V.F. DELTA CLEAN S.R.L.active C.P.R. ART AUTO SRLactive DAMOSVERO SRLactive DREAMS CONSTRUCT SRLactive FILMORA STUDIO S.R.L.active FÎNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive FÎNARU LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive GABI MOL FRUITS S.R.L.active GOE TRANS SRLactive IMOVISION ESTATE B.G. S.R.L.active MOB ASIST S.R.L.active OPREA F. ROBERT FRANCISC ÎNTREPRINDERE INDIVIDUALĂactive OPREA ROBERT FRANCISC ÎNTREPRINDERE INDIVIDUALĂactive SARPANT PRIMO SRLactive TAMAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100