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Sole trader dossier

RĂDUNĂ CARMEN-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: RO-F2022000068235 · F2022000068235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRĂDUNĂ CARMEN-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000068235

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-01

ro_onrc

Registered addressSG. ALEXANDRU CUTIERU 25B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALMAMED CLINIC S.R.L.active ANDIVAL AUTOTRANSPORT SRLactive ANDIVALFLOR TRANS S.R.L.active ANT MARK S.R.L.active ANYWHERE FAST COURIER S.R.L.active CHIRIAC ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CITY STAYS S.R.L.active EDU BETA GENERATION S.R.L.active EURONEW DELIVERY S.R.L.active FIMALOG LOGISTICS S.R.L.active FLEXIPRO MANUFACTURING SOCIETATE CU RASPUNDERE LIMITATĂactive GEEKS S.R.L.active LAVARHITECTURA STUDIO S.R.L.active LEON'S INTERNATIONAL TRANSPORT S.R.L.active LUFT IQ S.R.L.active MAHMET SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactive MAHMET SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive MERCUR TOP TRADING S.R.L.active MM TOP CARS S.R.L.active MUSUROI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100