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Sole trader dossier

PODAR ROLAND ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-09-14
KYBE ID: RO-F12_1581_2018 · F12/1581/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePODAR ROLAND ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1581/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-14

ro_onrc

Registered addressMARAMUREŞULUI 151a, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AR SOPORAN S.R.L.active CALI SOFTWARE SRLactive CONCEPT SOUL H2O S.R.L.active CONCRETE DLX SRLactive CVB FINANCE EXPERTCONT S.R.L.active DAMENSO SRLactive DLX FEROTIM SRLactive DRONIFYLAB SRLactive EMOBIUS CREATION S.R.L.active EMOBIUS INNOVATION S.R.L.active ERMETHIC DESIGN D&A SRLactive FUN TEACHING S.R.L.active GHOSTBYTE SOFTWARE S.R.L.active IARINCA G ALINA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ITRIP SRLactive MERINGUE DESIGN S.R.L.active MOLDOVAN DIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive OANA STR DENTISTRY S.R.L.active SKEWBIX S.R.L.active TRES JOLI VOYAGE 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