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Sole trader dossier

LAVU-STOICA ELIZA-PAULA PFA

ONRC · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: RO-F2015000031327 · F2015000031327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAVU-STOICA ELIZA-PAULA PFA

ro_onrc

RegistrationF2015000031327

ro_onrc

Statusactive

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Incorporated2015-01-15

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Registered addressMĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactive BMA MIREL TRANSPORT S.R.L.active CIUPERCI NOROCOASE S.R.L.active DAL AUTO CIS S.R.L.active DELTA SERVICES & SUPPORT S.R.L.active EL NINO FRUIT SRLactive HOUSE OF LEGBA S.R.L.active ISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ISAC TRANS CIS S.R.L.active ISAC VASILE-RADU PFAactive IULIAINGRID COMERT S.R.L.active KRISS & ANDRE LOGISTICS S.R.L.active LIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactive MĂGURA FISHING RESORT SRLactive PATISERIA ADELINA VM S.R.L.active POP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactive ROYAL EXTREME SRLactive STRAWBERRY IT S.R.L.active STROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100