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Sole trader dossier

HOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-02-12
KYBE ID: RO-F2015000164335 · F2015000164335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015000164335

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-12

ro_onrc

Registered addressUNIRII 39, 720156 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELINA CRĂCIUN BEAUTY CENTER S.R.L.active ALY DESIGN FLOWERS S.R.L.active ARVINTE OANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLUE RETRO CAR AUTO S.R.L.inactive BOIOVI S.R.L.dissolved BORDIANU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved BY & KA S.R.L.inactive CCBAUCOFFEE S.R.L.inactive DUMITRICĂ CEZAR-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ERA TUNING S.R.L.active EXCLUSIV IMPEX SRLactive H8 GOURMET S.R.L.active IOANA BEST SOLUTIONS S.R.L.active IZATEX S.R.L.dissolved MAROTIS GARDEN S.R.L.active NOROCEL CRISTINA ALINA DESIGN ÎNTREPRINDERE INDIVIDUALĂdissolved OHM TEAM S.R.L.active SMART HOME BUCOVINA S.R.L.active TREND MARKETING S.R.L.active VASILOVICI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+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