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Sole trader dossier

SILOŞI CĂLIN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: RO-F2010001624400 · F2010001624400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSILOŞI CĂLIN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2010001624400

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-23

ro_onrc

Registered addressBURDUJENI 1, 32726 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BITWARE TECH S.R.L.active BURLACU C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CANSTUDIO SRL-Dactive CARE HOME CONCEPT S.R.L.active CLOUD DATA MINING SRLactive CONTA EXPERT TAX S.R.L.active DIGITAL EXPRESSION S.R.L.active EURO AMVL CONSTRUCT 2019 S.R.L.active INSPIRATION NĂSTASE SRLactive INSPIRATION VITANIS SRLactive K1 TOT BUCURESTI S.R.L.active K1 TOT SRLactive LAURA & ADI CONF SRLactive LINMAR SERVICE S.R.L.active MKLASS PROFESSIONAL SERVICES S.R.L.active PEIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive SERVPRO TOTAL S.R.L.active TARADACIUC JENICĂ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive TIS CONS S.R.L.active TMTD ROD COMPANY S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100