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Sole trader dossier

CONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: RO-F8_1331_2022 · F8/1331/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF8/1331/2022

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Statusactive

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Incorporated2022-11-09

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Registered addressEGRETEI 1, Municipiul Braşov, Braşov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BEAUTY SKIN AVANTGARDEN S.R.L.active BINARY WAYS S.R.L.active BURCA TUTUNARU GEANINA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CD HOME S.R.L.active CLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CORECT HARMONY IMOB S.R.L.active DEVSPACE HUB SRLactive EXPERT URSU AGENT DE ASIGURARE S.R.L.active FLEETWIDE TRADE S.R.L.active HOME 4 YOU IMOBILIARE SRLactive HOME 4 YOU IMOB SRLactive JULIA'S WOOD ART S.R.L.active KOSANELIS INDIGO SRLactive LUNA MOB S.R.L.active OMNIA SOL FINANCE SRLactive PLOTO FAM DELICIOS S.R.L.active RECLEANING S.R.L.active R.I.S. DEV FOUNDER S.R.L.active SAREXMINAO S.R.L.active SLASH IT SOLUTIONS S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100