DOSSIERS / ISPAS DAIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ISPAS DAIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-21
KYBE ID: RO-F12_905_2021 · F12/905/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISPAS DAIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F12/905/2021
ro_onrc
active
ro_onrc
2021-04-21
ro_onrc
TELEORMAN 65, 400573 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIAMI S.R.L.activeARZ TOTAL RELAX SRLactiveBABAYAGA SRLactiveCANORA&ALISA TRANS S.R.L.activeCENGHER-UNGUR A. Ș. PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂRĂBAN VIOREL IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDASCĂL ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAVANZARI S.R.L.activeDORINUȚA SERVICE RIDE S.R.L.activeDOUBLE CAD SRLactiveFOCUS DESIGN SRLactiveHOBBYPLACE SRLactiveHOLISTIC HEALING HUB S.R.L.activeMANOAH SERVICES S.R.L.activeMARCHIȘ SEBASTIAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLSIMIRO SRLactiveMORNING STAR CORPORATION SRLactiveRDM HOLDING CONSTRUCT PROFESSIONAL S.R.L.activeREAL OPTIM GYM S.R.L.activeTKE CONFEX S.R.L.active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100