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Sole trader dossier

BOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: RO-F2021000688322 · F2021000688322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2021000688322

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-09

ro_onrc

Registered addressCĂLŢUN, 555250 Sat Mârşa, Oraş Avrig, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANA MIHAELA ANDREEA PFAactive ANGUS SIBIU S.R.L.active DENIMOB LUX S.R.L.active DUMITRANA ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive EDUARD & KRISTO S.R.L.active EXPO COMPANY SRLactive FLO VILLAVERDE SRLliquidation ICE CREAM STORY S.R.L.liquidation IONUŢ MAJESTIC S.R.L.active ISO ELEKTROURS S.R.L.active KOS TRANSCONSTRUCT S.R.L.active LAURENŢIU MAJESTIC S.R.L.active LETY STYLE SRL-Ddissolved MAC CONSTRUCT DEVELOPER S.R.L.inactive MĂDI ŞI ANA S.R.L.active MARAN INC S.R.L.liquidation PRISĂCARU CLAUDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive PRISĂCARU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactive RUSU RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIB METALIN S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100