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Sole trader dossier

SUHOREANU DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: RO-F17_110_2013 · F17/110/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSUHOREANU DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/110/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-31

ro_onrc

Registered addressBASARABIEI 140, 800294 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFTENE G. CAMELIA-MIHAELA PFAactive ASCEND YOU SOLUTION SRLdissolved AUTO SCENT HAVEN S.R.L.active CARPE VITAM SRLactive CG DUNAREA MEDIA SRLactive CLAUDIU PAUSAN S.R.L.dissolved CLEANROOM HOUSE ALEXANDRU S.R.L.active COŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO-CLIMA SRLactive FARMAPLANT I.N.C. SRLliquidation FRANK THOM SPEDITION SRLliquidation FRANK T LOGISTIK SRLactive GOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved HAPPY PERIODENT S.R.L.active HUŞTIU AIDA-GABRIELA PFAdissolved MARIN MARIUS-TIBERIU PFAdissolved MARSIOAN GRUP FARM SRLdissolved MDC BUSINESS CONSULTING SOLUTIONS SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100