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Sole trader dossier

IROFTE GABRIEL-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: RO-F13_1259_2023 · F13/1259/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIROFTE GABRIEL-ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF13/1259/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-20

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Registered addressMICŞUNELELOR 2, 900015 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABACUS LEARNING CENTER S.R.L.active ABSTRAKTICEVENTS S.R.L.active ALICRIS BUSINESS S.R.L.active AVRAM SEVERINA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTY STUDIO NAILS SRLactive BONDĂR COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRĂDEANU ALEXANDRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DARABAN ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GIRL`S PLACE SRLactive MAPA WIND SERV S.R.L.active MKN AUTO S.R.L.active MRV MARKET SHOP S.R.L.active NEW HORIZONS EDUCATION CENTER S.R.L.active NICULESCU CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PARASCHIV EUGEN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive PROTECT ASIG CONSULT SRLactive RP GEMI SRLactive STOICA ERIK-ANDRES PERSOANĂ FIZICĂ AUTORIZATĂactive WEBSYNC SERVICES S.R.L.active WIND POWER CONVERTERS S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100