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Sole trader dossier

SIMA AUREL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: RO-F18_251_2005 · F18/251/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMA AUREL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F18/251/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
Str. CASTANILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100