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Sole trader dossier

ZAHARIA G ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: RO-F12_542_2017 · F12/542/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZAHARIA G ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/542/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-26

ro_onrc

Registered addressAVRAM IANCU 408H, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABC PROPERTY STORE S.R.L.active AM ENDO CARE S.R.L.active BCB APARTS S.R.L.active BIZOAI S.R.L.active BLINK FLOW S.R.L.active DELUX INTERIOR S.R.L.active DIGIDENT SOLUTIONS SRLactive FITNESSTENT S.R.L.active FLEȚAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GEMSYLVANIA SRLactive GFS TRANS GLOBAL S.R.L.active IUSCO IMPORT EXPORT S.R.L.active JUSTFOCUSONTHEOBJECTIVE S.R.L.active KALAMON S.R.L.active MEDICAD S.R.L.active MOBIAS S.R.L.active RALCONT SOLUTIONS S.R.L.active RECOSPORT COMIMPEX SRLactive RECOSPORT SRLactive RECOSPORT TRAVEL S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100