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Sole trader dossier

RADU NICULAE IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: RO-F13_1117_2015 · F13/1117/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRADU NICULAE IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/1117/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-28

ro_onrc

Registered addressDRAGOSLAVELE 1B, 900560 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE NAILS & CARE SOCIETATE CU RASPUNDERE LIMITATĂactive ALTUM POOL AND SPA SRLactive ANG DENTAL OFFICE S.R.L.active ANTO EXPEDITION CONSTANTA S.R.L.active ANTO TRANS LOGISTIC SRLactive CRISFLOLEX SRLactive DA&GI STELLA SRLactive IONIȚĂ T. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive L.N.G. FAMILY CARE S.R.L.active MARMOGRAND EXPERT SRLactive NEXT WIND O&M S.R.L.active NEXT WIND TOTAL SOLUTIONS S.R.L.active NICA GABRIELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive NRG MARITIME S.R.L.active ORIUNDETRAVEL S.R.L.active POLICONS EXPERT CONSTRUCT S.R.L.active PRICOP-ENESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ROCCO ARCHIDESIGN SRLactive STOLERU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive STOLERU S. IOAN PFAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100