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Sole trader dossier

ZALĂ ELENA PFA

ONRC · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: RO-F17_581_2018 · F17/581/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZALĂ ELENA PFA

ro_onrc

RegistrationF17/581/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-30

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