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Sole trader dossier

NISTREANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: RO-F12_1723_2021 · F12/1723/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTREANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1723/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-28

ro_onrc

Registered addressPLOPILOR 68, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMA ADVICE SRLdissolved AXIOM GENERATION SRLactive DOXTI TECH S.R.L.dissolved ENERCOM CONSULTING S.R.L.active EXOSYPHEN STUDIOS SRLactive GLOBAL ENERGY PARTNER SRLdissolved GREEN MOUNTAIN ENERGY S.R.L.active GREEN PUMPS SRLdissolved HOSSU ANCA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive IDEEA CASA EDIL S.R.L.active IMAGINE CODE S.R.L.dissolved KOVACS JULIEN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactive LUPAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MOŢOC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive NAVTRACK S.R.L.active SKINPRO STUDIO S.R.L.dissolved SOUL OF YOGA EVENTS S.R.L.dissolved UNITED GLOBAL WORKFORCE SOLUTIONS & SERVICES S.R.L.active UNITY INTERNATIONAL HUMAN RESOURCE RECRUITMENT SOCIETATE CU RASPUNDERE LIMITATĂactive VERO BEAUTY CARE S.R.L.liquidation

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100