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Sole trader dossier

LĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: RO-F12_2412_2021 · F12/2412/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLĂZĂRICIU RADU-DAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2412/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-05

ro_onrc

Registered addressFABRICII 3, 400620 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM DORIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU VALERIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive ANCA DRAGOȘ-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive AUTO RANIA S.R.L.active BOTEANA SERV SRLactive C&C PROIECT S.R.L.active CORONA REAL ESTATE S.R.L.active CREATIVE STRUCTURES BC SRLactive DAMAR TONIK SRLactive DONFIT GYM S.R.L.active ELMA CARDINAL S.R.L.active EMDIPI SOLUTION S.R.L.active EMEX CONSULT SRLactive FĂT TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive FTB LEARNING CENTER S.R.L.active GIURGIU VLAD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HANNAHIS S.R.L.active LUCTAN TURISM 2017 SRL-Dactive MOBART DEVELOPMENT S.R.L.active NORA FOOD S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100