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Sole trader dossier

MOLLO VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: RO-F2020001425400 · F2020001425400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOLLO VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020001425400

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-06

ro_onrc

Registered addressAVRIG 3, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALFA CONSULT SERVIZI S.R.L.active AVEDORE STAR S.R.L.active CAT REAL ESTATE SOLUTIONS SRLactive DAZANIAN TECHNOLOGIES S.R.L.active DOMUS REAL ESTATE SRLactive EURO-ASIA IMPORT&EXPORT TRADING S.R.L.active FAR NODE S.R.L.active FLEXY ALFA SERVICE S.R.L.active GAO BEI DIAN YING HUI BAG CO. FILIALA BUCUREŞTI SRLactive GOLDOUR FASHION SRLactive HAO YUNLAI STAR S.R.L.active HAPPY FOODS INTERNATIONAL S.R.L.active HUI BAGS IMPEX S.R.L.active INTELLIGENT B2B GROUP S.R.L.active LYGA STYLE S.R.L.active MARUKI ART SRLactive MULTIFORM ALI S.R.L.active NSW STRATEGIC MANAGEMENT S.R.L.active PASSIONPASS S.R.L.active PIUMA SERVIZI S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100