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Sole trader dossier

GAVRIȘ-DANCS NICOLETA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-06-22
KYBE ID: RO-F2020000247300 · F2020000247300 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAVRIȘ-DANCS NICOLETA ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000247300

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-22

ro_onrc

Registered addressVICTORIEI, 445200 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO AUTOPRO S.R.L.active ADMAR OAŞ 2017 SRLactive ADONIS STUDIO S.R.L.active ALISS & DACICUS SRLactive AMALCA NAUTIC S.R.L.active ANASTASIA GOJA SRLactive AUTO MOTO GYMY S.R.L.active AUT TECHSOL S.R.L.active AXSUS TRUST NV SRLactive BALDOR DORNICOL S.R.L.active BFI CONS-T S.R.L.active BIA TELECOM 2010 SRLactive BORHIDAN CRISTINA LUCIA ÎNTREPRINDERE INDIVIDUALĂactive BOTA MARIA CROITORIE ÎNTREPRINDERE INDIVIDUALĂactive BRICODAVIROM S.R.L.active BU ANDREI CAROL PERSOANĂ FIZICĂ AUTORIZATĂactive CARABASON LASER WORKS S.R.L.active CARDOŞ A ANDREA ÎNTREPRINDERE INDIVIDUALĂactive CARLA FARM SRLactive CASA PERLA S.R.L.active

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100