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Sole trader dossier

HAREA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: RO-F12_1239_2021 · F12/1239/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAREA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1239/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-28

ro_onrc

Registered addressŞESUL DE SUS 166, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDEA TEX DESIGN S.R.L.active ANTON ANDREEA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCADA BUILDING S.R.L.active A&S CONSULTING SRLactive BABA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BOEMA BUILDING S.R.L.active BREEZEE BIKE S.R.L.active COB STUDIO S.R.L.active CODEEX IT S.R.L.active COLORS MEDIA PRODUCTIONS S.R.L.active COLORS MUSIC S.R.L.active CONSTANTIN'S SOFTWARE WIZARDRY CO. S.R.L.active DAVID CONECT S.R.L.active DOCTOR BEBE SRLactive DREAM DELTLAH S.R.L.active EDIMIR CONSULTING S.R.L.active GHIRAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive GUSTAREA CALDĂ SRLactive LUSH STUDIO S.R.L.active MOCRAC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100