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Sole trader dossier

HORVATH PARASCHIVA-MALVINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: RO-F2022000475204 · F2022000475204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORVATH PARASCHIVA-MALVINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000475204

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-27

ro_onrc

Registered addressAVRAM IANCU, 335900 Loc. Simeria, Oraş Simeria, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADMINIMOBIL SINCO PREST S.R.L.active ALPIN SIM CONSTRUCT S.R.L.active ANGHELA - ANGHELA BLUE S.R.L.active ANNORA CREATIV STUDIO S.R.L.active ANTRENOR FITNESS PAUL S.R.L.active ARS NOVA STUDIO S.R.L.active ASTRO NUMERO S.R.L.active BĂLĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST ATRACTIV STYLE S.R.L.active BLAJ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN CRISTIAN ALIN ÎNTREPRINDERE INDIVIDUALĂactive CIBIAN ALEXANDRA-COSMINA ÎNTREPRINDERE INDIVIDUALĂactive CIBIAN S. ALEXANDRA-COSMINA ÎNTREPRINDERE INDIVIDUALĂactive CIGAN MARIA CRENGUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIV AVANTAJ SRLactive DIMED SRLactive DONE BLC TRANSPORTER S.R.L.active DVD SPORTSIM S.R.L.active EL CORNER SRLactive ELEGANT & BRAND S.R.L.active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100