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Sole trader dossier

BROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: RO-F12_45_2018 · F12/45/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/45/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-11

ro_onrc

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

ro_onrc

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.dissolved ATLAS RAUL CONSTRUCT S.R.L.active BROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONALPO CONSTRUCT S.R.L.active DHARMA BISTRO SRLdissolved EDO SOF CONSTRUCT S.R.L.active FAST LINE CARZ SRL-Dinactive KAIZEN TATTOO S.R.L.liquidation KALLOELECTROSTORE SRL-Dactive LA VERANDA BISTRO SRLdissolved LUCARDS FINANCE SRLinactive 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 AUTORIZATĂdissolved TARCEA IOANA-ANCUȚA 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