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Sole trader dossier

COMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: RO-F2020001269226 · F2020001269226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020001269226

ro_onrc

Statusactive

ro_onrc

Incorporated2020-10-12

ro_onrc

Registered addressSTUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADF BUSINESS COMPANY S.R.L.active ALEXSAU BUILDING SERVICE S.R.L.active ALTEBO IMPACT S.R.L.active AMO MIXWARE GROUP S.R.L.active ARTAX TEAM S.R.L.active ARTEZIANA SRLactive BASACON S.R.L.active BAULÖSUNGEN S.R.L.active CARP IDEAL CONSTRUCT S.R.L.active CASTERS RODISTRIBUTION S.R.L.active CITRON TRAIDING S.R.L.active DANOVIS CONSTRUCT S.R.L.active DETAXMIN SRLactive DIVAN DIVANYCH S.R.L.active GONSES-FIRMUM S.R.L.active IUSAN PRIM S.R.L.active KOLGRICONST S.R.L.active LAURA FURNITURE S.R.L.active NEW GLASS DESIGN S.R.L.active OLDCOM SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100