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Sole trader dossier

DĂESCU LICA-IONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: RO-F18_817_2010 · F18/817/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DĂESCU LICA-IONICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F18/817/2010
ro_onrc
active
ro_onrc
2010-10-06
ro_onrc
Str. 23 AUGUST, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADYELATEAM FASHION SRLactiveANGEVIL COM SRLactiveARNIVAS CONS SRLactiveAVIGESCUM SRLactiveBITBYBIT SERVICE SRLactiveBRĂCACI-GÂJIU M. SAVU PFactiveCASA CONSTRUCT DESIGN SRLactiveDUMITRAŞCU V. MARIAN PFactiveHODOIU M. MIHAI-BEBE ÎNTREPRINDERE FAMILIALĂactiveLIDCOMTREND SRLactiveLIVALCLUB SRLactiveMADLAVI SRLactiveNĂLBITORU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOBIECTIV MEDIA SRLactiveRADSERV COMPANY SRLactiveSANDU V. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVCONSULTIT SRLactiveTOPDANCOD SRLactiveUDRESCU D. LOREDANA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveUPERMEDIA NET SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100