DOSSIERS / RUŢAŞ LOREDANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

RUŢAŞ LOREDANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-09-23
KYBE ID: RO-F2002000410313 · F2002000410313 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUŢAŞ LOREDANA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2002000410313
ro_onrc
active
ro_onrc
2002-09-23
ro_onrc
Str. PARTIZANILOR, 4775 Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDAX SRLactiveANDY ASTRA PAPP SNCactiveANETT COM SRLactiveARDELEAN-ZOO-TUR SRLactiveBANGA MARGARETA " MARGO " PFactiveBAYANO SRLactiveBIG ELECTRO SERVICE SRLactiveBILA SRLactiveBIRIS FLORIAN " FLORIN " PFactiveBIRIS RACZ PROD COM SNCactiveBRIGITTA COM SRLactiveBUGA LAGUNA PRODCOM SNCactiveBURCHARDT COMTRANSIMPEX SNCactiveBURCHARDT I ELISABETA PFactiveCARONARI SRLactiveDEAC E DORINEL-MARIUS PFactiveDEZALEX TRANSCOM SRLactiveDOXAROM SRLactiveE.D.I.S.SRLactiveELCRO SRLactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100