DOSSIERS / DERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

DERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: RO-F03_710_2009 · F03/710/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DERVIŞ ELENA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F03/710/2009
ro_onrc
active
ro_onrc
2009-07-08
ro_onrc
Str. MIHAI BRAVU, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEDEO-CLUB 59 SRLactiveANDREEA & MARIUS SRLactiveANDRO GROUP MMS SRLactiveARMITOP SRLactiveATLAS IMOB TOPOMETRIC SRLactiveBÎRLĂ ROXANA IONELA AFactiveB.M.B. ITALIA FASHION SHOES SRLactiveCONCORDIA COOPERATIVA DE CREDIT CURTEA DE ARGEŞactiveCONSTANTINESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISNIC - IMPEX SRLactiveDEJI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVERS STANDARD BM SRLactiveDOS AMIGOS 2005 SRLactiveELVEST PAVLOSTA SRLactiveEMILIA-ELENA SRLactiveEXCEPT INDRA 95 STIL SRLactiveFARMEC DENIS SRLactiveFLOAREA V. FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU M.IONEL-NEOFIT PFactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100