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Sole trader dossier

DONOSE MONICA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-31
KYBE ID: RO-F17_281_2015 · F17/281/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDONOSE MONICA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF17/281/2015

ro_onrc

Statusactive

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Incorporated2015-03-31

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Registered addressVICTOR VÎLCOVICI 10, 800601 Municipiul Galaţi, Galaţi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADY GRIG MAGIC SRLactive ALS POWER HOUSE CONCEPT S.R.L.active AMĂRICĂI MIHAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANA ȘI MIHAI S.R.L.active AUTO GEORGE DINU SRLactive BURCEA ANTONEL PFAactive BYTELOOP UNLIMITED S.R.L.active CHIRU VIORICA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive DALVIMAC COR S.R.L.active DINU DRAGOȘ-GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive ERD SHICK CARS S.R.L.active ERD TRIPLETS SRLactive EROS VISUAL INNOVATIONS S.R.L.active FERARU OIL S.R.L.active HELSA'S ROOM S.R.L.active HEPITES SAactive LOA BUS TRANSFORMERS S.R.L.active LOACARS 2023 S.R.L.active MANEA DAN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive RENT CAR ERI S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100