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Sole trader dossier

PETRAȘ ANCUȚA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-26
KYBE ID: RO-F12_1904_2021 · F12/1904/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRAȘ ANCUȚA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1904/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-26

ro_onrc

Registered addressMUNCII 101, 400641 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALDACRISS CONSTRUCT&DESIGN S.R.L.active ALINA AȘCHILEAN PERSONAL TRAINER S.R.L.active ANL MOB LEV S.R.L.active BUDĂCAN DARIUS-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONCAVCON GRUP SRLactive DAMAXIN SRLactive DEDE PROD SRL-Dactive DELTA GREEN CONSTRUCT SRLactive D&M GOLD CARS S.R.L.active DM GOLD RESIDENCE S.R.L.active ENSEMBLE ATELIER S.R.L.active JILAUAN ALEXANDRA SORINA ÎNTREPRINDERE INDIVIDUALĂactive KOZMA COSTINA-LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive LAD EXPRESS S.R.L.active MELLOPOP MEDIA S.R.L.active MIVABO SALES S.R.L.active NICOARA CIPRIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive SVL PRO GLASS S.R.L.active SZEKELY DEZIDERIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100