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Sole trader dossier

POP V GINA SORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: RO-F2014000209121 · F2014000209121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePOP V GINA SORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2014000209121

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-05

ro_onrc

Registered addressDOROBANŢILOR 7, 400117 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

8200 RAN INTELLIGENCE S.R.L.active ALL BEFORE SRLactive ALTER MAGISTER SRLactive ATP EAST EUROPE SRLactive BORDERBRIDGE CONSULTING S.R.L.active BS BOLLARETO SERVICE SRLactive CENTRO FORMAZIONE PROFESSIONALE RO SRLactive CONNECT BROKER SRLactive CONNECT GLOBAL EMEA SRLactive C&T CONSULTANTA SI TEHNOLOGIE SRLactive DACIA HOTEL CENTRAL S.R.L.active DON PEPPONE SRLactive DUBDAI IMPEX S.R.L.active ENRILONG SRLactive ESTRATEGY ICT SRLactive FUNGHI & NATURA SRLactive GAUGAMELA SRLactive GEO & ILDI SERV SRL-Dactive GRAI MEDIA GLOBAL S.R.L.active INDIA DESK SRLactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100