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Sole trader dossier

DINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-08-17
KYBE ID: RO-F12_1081_2017 · F12/1081/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1081/2017

ro_onrc

Statusactive

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Incorporated2017-08-17

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Registered addressGALAŢI 2, Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEX CONFORT RAPID SRLactive BRANDED ITEMS S.R.L.active CHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive DEVTECH SYSTEMS S.R.L.active EVENTS BY VOLK S.R.L.active EZ TRX DRIVE S.R.L.active FLY DENTAL OFFICE S.R.L.active FOYER EVENTS S.R.L.active GÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive HYGGE AGENCY S.R.L.active LDN EVENTS SRLactive LONDONER EVENTS S.R.L.active LONDONER HUB SRLactive MACRO MD UNIVERSAL S.R.L.active MADAME MARIE SRLactive MANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive NEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAS PARKHOME S.R.L.active

+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