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Sole trader dossier

OLTEANU VALENTIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-22
KYBE ID: RO-F8_195_2019 · F8/195/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLTEANU VALENTIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/195/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-22

ro_onrc

Registered addressEGRETEI 18, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ATOMO PRODUCTION S.R.L.active AUTOMATIC CLEAN WASH CENTER SRLactive BLACKHAWK ONLINE BUSINESS S.R.L.active BRĂNESCU E. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARP (IONEL) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CENTURY PHOTOGRAPHY S.R.L.active CRISTEA ANCA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactive DUNEL FINITURE S.R.L.active FURNITURE FACTORY CONSULTANTS S.R.L.active GACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHERGHEL LAURA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactive GLS-LILLA S.R.L.active GOERLITZ INVEST SRLactive KEVIN DANGER S.R.L.active KRONSTADT FOREST SRLactive LAL INSTAL S.R.L.active LEGANTE RICO INVEST S.R.L.active MESTERCA M STUDIO S.R.L.active NEL&AYS S.R.L.active PRESCHEN FOREST SRLactive

+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