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Sole trader dossier

TARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: RO-F12_1820_2022 · F12/1820/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1820/2022

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Statusactive

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Incorporated2022-10-27

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Registered addressEROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANASTASIA FINANCE S.R.L.active ASR MEDIU RESOURCES S.R.L.active ATLAS RAUL CONSTRUCT S.R.L.active BROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive BROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive CONALPO CONSTRUCT S.R.L.active DHARMA BISTRO SRLactive EDO SOF CONSTRUCT S.R.L.active FAST LINE CARZ SRL-Dactive KAIZEN TATTOO S.R.L.active KALLOELECTROSTORE SRL-Dactive LA VERANDA BISTRO SRLactive LUCARDS FINANCE SRLactive MARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICE TRIP SRLactive NICK&DORIS S.R.L.active NUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactive POP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive TRI SPEDITION CONCEPT S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100