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Sole trader dossier

VOCHIŢA KARIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-08-27
KYBE ID: RO-F2015003292408 · F2015003292408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVOCHIŢA KARIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2015003292408

ro_onrc

Statusactive

ro_onrc

Incorporated2015-08-27

ro_onrc

Registered addressFerdinand I 58, 21393 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AELIS ENGINEERING S.R.L.active AL DARWISH REAL ESTATE SRLactive ALU DESIGN SRLactive ANDRIŢOIU M.N. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive APOLODOR DANUBE SRLactive ARCADIA FILM S.R.L.active ARCHIPRO-DEVELOPMENT SRLactive CERNOVSCHI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CIRKELINE S.R.L.active CLIENCE PROJECT MANAGEMENT S.R.L.active CONCIV EVOLUTION SRLactive CONSEQUAT FILM S.R.L.active DIAMOND REAL ESTATE S.R.L.active DONDI PROJECT CONSTRUCTII S.R.L.active EPROG INTERNATIONAL SRLactive EXECO REAL ESTATE SRLactive FURORE HOLDING & CONSULT SRLactive GENERATION BEAUTY S.R.L.active HOUSE COLLECTION S.R.L.active KYNTHER S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100