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Sole trader dossier

BOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: RO-F12_966_2013 · F12/966/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOZDOG VALENTINA MONICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF12/966/2013

ro_onrc

Statusactive

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Incorporated2013-06-03

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Registered addressDOROBANŢILOR 102, Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACTIV TRAINING NORMES S.R.L.active AFDENTALART S.R.L.active ALL TRADE SOLUTIONS S.R.L.active ALTRE SOFTWARE S.R.L.active ARDELEAN EMIL DENTAL S.R.L.active ART POINT STUDIO S.R.L.active AURRERA QUEST S.R.L.active BIASTE SPEDITION S.R.L.active BUTIRI OANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTAN CONSTRUCTII S.R.L.active CRISTEA MEDICAL GASTRO SRLactive DORICOM STARCOMIMPEX SRLactive DUMACAS IMOB S.R.L.active DUMITRESCU M.A. VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive ECOVIT PROD SRLactive ELENIC IMOB INVEST S.R.L.active EREMIA AMENAJĂRI S.R.L.active FLV SOFTDEV S.R.L.active FOLEA DAIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GORDAN ANA CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100