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Sole trader dossier

FLORICA IONUȚ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-18
KYBE ID: RO-F13_882_2023 · F13/882/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORICA IONUȚ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF13/882/2023

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Statusactive

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Incorporated2023-08-18

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Registered addressUNIRII 70, 900562 Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BOTESCU VENERA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive BROASCĂ IONUȚ PFAactive COMȘA GEORGIANA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONFIDENTAL AF SRLactive CORNER FAST-FOOD S.R.L.active CRIS & BYB AUTO SRLactive DENISA TRANS SPEED S.R.L.active ENE C&S TURISM SRLactive ESCOBAR FISH & CHIPS S.R.L.active FATUM CONSULTING SRLactive FINANS CERES S.R.L.active FIRST SMART STEP SRLactive KARMI OPTIC S.R.L.active LEOLEA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MARAND TOP IMPEX S.R.L.active MARTINI ALL INCLUSIVE SERVICES SRLactive MEGADYNE TEDAROM S.R.L.active NEACȘU GHE. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive ORNELLAMED SRLactive PEPI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100