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Sole trader dossier

SAVASTIŢA DANIELA ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-26
KYBE ID: RO-F10_1470_2005 · F10/1470/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAVASTIŢA DANIELA ELENA PF
ro_onrc
F10/1470/2005
ro_onrc
active
ro_onrc
2005-10-26
ro_onrc
127675 Sat Verneşti, Comuna Verneşti, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGER INTERNATIONAL SRLactiveANDREEA & LUCI SRLactiveANDRIMAR MARKET 06 SRLactiveANGELLI DEEA SRLactiveAURELIAN COM 2005 SRLactiveAXXECOOL SRLactiveBARBU EMILIA PFactiveBETER SERVICII SRLactiveCARAIMAN INCONS SRLactiveCASA FLORILOR SRLactiveCHIRIAC P EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCISMARU DAN ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN FLORIMEX SNCactiveCONSULTING PSV 2006 SRLactiveCONTACT-EL COM SRLactiveCOSTACHE FLORENTIN LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveCRISTA TEDAN SRLactiveDAIMAD CONFECŢII TEXTILE SRLactiveDAN TEODOR VALENTIN PFactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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