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Sole trader dossier

GHERASIM SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: RO-F2009001267355 · F2009001267355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHERASIM SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2009001267355

ro_onrc

Statusactive

ro_onrc

Incorporated2009-09-16

ro_onrc

Registered addressCONSTANTIN RĂDULESCU MOTRU, 300273 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALDA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI EXPERT SSM S.R.L.active ASOFTA-OP S.R.L.active BOLBOS ZORICA PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET 3 BETTER DRINKING S.R.L.active CRISTINA SPEED S.R.L.active DENTAL PRAXIS BY DR BOTNARI S.R.L.active EMILYS DESIGN STORE S.R.L.active FISCUTEAN-RUS FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GAVRILESCU GABRIEL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive GORDEAN & KO SRLactive IGOR & ISIS SRL-Dactive I - MUN - RA INVEST SRLactive KENKRISS DRUG INVEST SRLactive LUCREŢIA CONSTRUCT SRLactive MADCOD TRANSPORT SRLactive MERCIONIU FLOAREA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MI INVEST S.R.L.active MITU'S BUSINESS SRL-Dactive MTI BUILDING CONSTRUCT 2019 S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100