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Sole trader dossier

ILINCA VALENTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: RO-F12_695_2020 · F12/695/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILINCA VALENTIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/695/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-16

ro_onrc

Registered addressBună Ziua 37, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABA CONSTRUCT S.R.L.active ADIMAGE DIAGNOSTIC S.R.L.active AGENȚIA ROMA 2003 MULTISERVICE SRLactive AGENTIA ROMA 2003 SRLactive AGENTIA ROMA HR SRLactive BADCAMVIS ART S.R.L.active BERDE ANDREEA RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive DOLEAN E. BOGDAN P.F.A.active EUROCAD INSTAL PROIECT SRLactive FRONTLYTICS S.R.L.active GRAM TOPO PRO S.R.L.active GRAVITY TECH S.R.L.active IMPROVITA BIOLOGY S.R.L.active JASIMA AUTOTURISME S.R.L.active KM42 S.R.L.active LABORATORUL CROQUEART S.R.L.active MVB TOPO SRLactive NAIL BOUTIQUE STUDIO S.R.L.active NOROC COM SRLactive RE 3 ART S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100