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Sole trader dossier

DOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: RO-F2022000209131 · F2022000209131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000209131

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressMILANO 23, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂactive APARTARENT S.R.L.active APART TO RENT 2024 S.R.L.active AXA FINTRUST S.R.L.active BEAT MUSIC SRLactive BESS ENERGY S.R.L.active BLOOM INDUSTRIES S.R.L.active BOOK AWAY S.R.L.active COSY PLACE RESIDENCE S.R.L.active ECO FRIENDLY FOOD PACK S.R.L.active ECO FRIENDLY FOOD S.R.L.active EDM SECURE CONSULTING S.R.L.active EMILLY HANDMADE S.R.L.active GARDENMOODS S.R.L.active IDEAL TIGLA CONSULT S.R.L.active INTENSE BEAUTE SALON S.R.L.active IRIS TRAVEL S.R.L.active JAHVE CLINIQUE S.R.L.active MGX CUSTOM CONSTRUCT S.R.L.active MÎȚOC NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+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