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Sole trader dossier

BANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: RO-F8_949_2018 · F8/949/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANCIU (PAVEL) COSMIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/949/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-18

ro_onrc

Registered addressBRAŞOVULUI 17, 505400 Loc. Râşnov, Oraş Râşnov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

APPAREL SUPPORT Q.A. S.R.L.active ARCOR BASE S.R.L.active ARTIST'S STATION S.R.L.active AXCOM SRLactive CARPATIA MUSIC & SPA SRLactive CRISALE HOLZ SRLactive D.N. FOX COMPANY SRLactive F.A.B. LINE S.R.L.active FLOREA ELENA GIANINA PERSOANĂ FIZICĂ AUTORIZATĂactive GALAN ION PERSOANĂ FIZICĂ AUTORIZATĂactive LUCACI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAU PLAN S.R.L.active MAVIAN NICOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive MBIZZ S.R.L.active MOBELWERKSTATT SRLactive NICOMIS ENTERPRISE S.R.L.active POLIVALENT TSE S.R.L.active POPA OVIDIU ÎNTREPRINDERE FAMILIALĂactive POPESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive RĂLE A. ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+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