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Sole trader dossier

MALAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-05-27
KYBE ID: RO-F2021001230124 · F2021001230124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2021001230124

ro_onrc

Statusactive

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Incorporated2021-05-27

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Registered addressAVRAM IANCU 404, 407280 Sat Floreşti, Comuna Floreşti, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREAS TRANSILVANIA LOGISTIC SRLactive ANDREAS WSK CONSTRUCT S.R.L.active BOARIU ROXANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive CHEȚAN-TALIHAN AMALIA-BIANCA ÎNTREPRINDERE INDIVIDUALĂactive CORPODEAN LETIȚIA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive DEB EXPERT ELECTRIC S.R.L.active DUCA MOTO FUN SRLactive IT SOFTCONSULT DEVELOPMENT S.R.L.active KEOSOPH S.R.L.active LEONTIEV ARTIOM PERSOANĂ FIZICĂ AUTORIZATĂactive LHSOFT CONSULTING S.R.L.active MARNOV DESIGN S.R.L.active MATEAN V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive MIDASOFT CONSULT S.R.L.active MT ADVERT AGENGY S.R.L.active N & R & S SRLactive PERLIBRUM CONSTRUCT SRLactive PICTURES & STORIES S.R.L.active PROLIMPIA SPORT SRLactive QC INVESTMENT SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100