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Sole trader dossier

BODIU ADRIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-27
KYBE ID: RO-F12_149_2015 · F12/149/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBODIU ADRIANA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/149/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-27

ro_onrc

Registered addressPIETROASA 2D, 407035 Sat Apahida, Comuna Apahida, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

3D DESIGN ENGINEERING SRLactive AKKA CONF S.R.L.active AMD TOP MOB S.R.L.active ANTONIO HIDROCONS S.R.L.active BY HOME COOKING S.R.L.active CALL MED CENTER SRLactive CERTIFIED RESOURCES SRLactive CORPORATE COOKING S.R.L.active EEE PREST DISTRIBUTION S.R.L.active FALUBIA S.R.L.active FRIM ADRIAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive FRIMA SRLactive MATEAȘ DANIELA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MDA MOB CONF S.R.L.active MOLDOVAN ALEXANDRA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive PAG PHOTOVOLTAIC S.R.L.active RESTEU HANNA-ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactive RSINNING MANAGEMENT S.R.L.active SINNING RENEWABLE S.R.L.active TANY & DANY CAFE SRLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100