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Sole trader dossier

TEODORESCU AURA-OANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: RO-F13_980_2015 · F13/980/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTEODORESCU AURA-OANA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF13/980/2015

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Statusactive

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Incorporated2015-07-01

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Registered addressMANGALIEI, Municipiul Constanţa, Constanţa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADA MIXT BUSINESS SRLactive ALFEUS TOPO SRLactive AM & DO CLASS FASHION SRLactive A'SHA CHIC FASHION SRLactive AUTO REP DESIGN SRLactive BALTAG N. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive BORUZ SERV SRLactive BOȚ ANA-MARIA PFAactive BULUTU-ȘOPU MELANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CATALIN DESIGN HOUSE S.R.L.active CORPUS CASA SRLactive CRISSOR ART & CHIC SRLactive DADAS S.R.L.active EUROMARKET DIVERS SRLactive FOR COMERCIAL SRLactive FUR & LEATHER KARAMITRU SRLactive HKAD BIO TRADING SRLactive ILIAS MED SRLactive M&A AMERICAN TRADING CO SRL-Dactive MIRON E. IOAN ÎNTREPRINDERE INDIVIDUALĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100