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Sole trader dossier

GROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: RO-F2022000218232 · F2022000218232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGROZAVU VICTORIANA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000218232

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-17

ro_onrc

Registered addressDUMBRAVEI 2A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DINAMIC DB STORE S.R.L.active DUMBRAVEI MARKET SRLactive EDU TECH SOLUTIONS S.R.L.active FEERIC BOUTIK S.R.L.active FRIGO MAX INTERNATIONAL SRLactive GAX GROUP S.R.L.active H.A.S. REAL ESTATE SRLactive KARETECH RO SRLactive KARETECH SYSTEMS S.R.L.active L & D LOUNGE CAFE SRLactive MIHAI & MADALIN DELIVERY S.R.L.active NEPI MEAT PROD S.R.L.active NEVERKNOW S.R.L.active ORIGINAL GAX CONSTRUCT S.R.L.active ORIGINAL GEO CONSTRUCT S.R.L.active POFTA BUNA S.R.L.active SEDKA RIDE S.R.L.active SOFTWATER SERVICE S.R.L.active TUTARU S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100