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Sole trader dossier

NIŢU FELICIA ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: RO-F03_111_2008 · F03/111/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIŢU FELICIA ELENA PF

ro_onrc

RegistrationF03/111/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-02-18

ro_onrc

Registered addressStr. PETRE JUGRAVU, Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AL-CAR WIB AUTO SRLactive ALIDEN - LUCMAR SRLactive BANICA GHEORGHITA PERSOANĂ FIZICĂ AUTORIZATĂactive BUBURUZA SRLactive CARLA & VIOMAD SRLactive CHIRU ELENA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CHITU VERONICA IOANA PFactive CÎRSTEA DUMITRU PFactive CONF SUNSHINE SRLactive COSTIN MIHAIL SEBASTIAN PFactive DUMIMAD MADEL SRLactive KBK STUDIO STYLE SRLactive KIR RĂDUCU CONSTRUCT SRLactive LIONS MEDIA COMPANY SRLactive MAGUREANU N. NINA-VICA PFactive MONT - BLANC SRLactive NELOVAL COM 2007 SRLactive PREMIER MOBINVEST SRLactive STIM GEOMIT COM SRLactive ŞTIRBOIU ALEXANDRU ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100