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Sole trader dossier

ROŞCA V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-10-24
KYBE ID: RO-F01_733_2008 · F01/733/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROŞCA V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF01/733/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-10-24

ro_onrc

Registered addressStr. ARNSBERG, 2500 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGRARIA CAMIFLORE SRLactive ALBASAT SRLactive ALEX COMIMPEX SRLactive ALPINIŞTI UTILITARI SRLactive BAVARIA IMMOBILIEN SRLactive BOGDY STAR SRLactive BOZO & JOE SRLactive BUMSAT EXTRA SRLactive CALMAN PFactive CLUB CONSULTING SRLactive COMIMPEX PERLA SRLactive COSMO-STAR SRLactive COVACI COMPEXIT SRLactive DANY MULTISERVICE SRLactive DAROM CONSULT SRLactive ELI CUSTOM SRLactive ELVIRA LEX SRLactive ERA CONSTRUCT SRLactive EURO GRUP SRLactive FA SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100