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Sole trader dossier

GIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-09-16
KYBE ID: RO-F05_1883_2011 · F05/1883/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF05/1883/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-16

ro_onrc

Registered addressALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4 OFFICES & LIVING S.R.L.active ABSOLUT TRICOTAJE PIELĂRIE SRLdissolved ANTONIO AGRAR SRLliquidation ARA DIVERT CONCEPT SRLactive ASTREEA SEASON INTERNATIONAL S.R.L.active AYANETIK S.R.L.active BILLIARD CONCEPT SRLactive BOWLING CONCEPT SRLactive CASIOPEEA SRLactive CONSOLE SRLdissolved DISOTEL SRLactive DYNAMIC CHALLENGE STUDIO S.R.L.active DYNAMIC STRENGHT SRLdissolved EUROTRUST DATA SRLdissolved FOX CONCEPT INVEST S.R.L.active ICONIC PRODUCTS A&A S.R.L.active KINETOZONE SRLactive MURAN CONCEPT SRLactive PASO FUTURA TRADE SRLactive PAYMO SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100