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Sole trader dossier

SZŐLŐȘI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: RO-F12_2509_2023 · F12/2509/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSZŐLŐȘI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/2509/2023

ro_onrc

Statusactive

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Incorporated2023-11-16

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Registered addressHOREA 55, 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

28 total

AC FLOATING S.R.L.active BISTRO BETI S.R.L.active BRITIM COMERT SRLactive CRISMELMAXI TRANS SRLactive DNL BUFNEA SRLactive ELEMENT MARKET ONLINE S.R.L.active FEM BASE CONSTRUCT S.R.L.active FLONTA HOREA TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GHERA TAXI SRLactive GIRATI SERGIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive HODIŞ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive HODIȘ VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive IDEAL JUNIOR SRL-Dactive IUSTIN CARS SOLUTIONS S.R.L.active LZRDOD S.R.L.active MARISESTATE S.R.L.active MINERALI BUILDINGS S.R.L.active MITRO FLO CONSTRUCT SRLactive POP MIRENA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive SEABEM SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100