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Sole trader dossier

ILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: RO-F2022000724032 · F2022000724032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIUŢĂ FILOFTIA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022000724032

ro_onrc

Statusactive

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Incorporated2022-10-28

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Registered addressMIHAI BRAVU, 115300 Municipiul Curtea de Argeş, Argeş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALPHA ONE SPEDITION SRLactive ANDROFLEX CONCEPT SRLactive ARCO DISTRIBUTION CONCEPT S.R.L.active ARTADENT AS8 S.R.L.active BIOLOGOS S.R.L.active CALION CONSTRUCT TOP S.R.L.active CARGO RAPID LOGISTIC MRR S.R.L.active CHIRCA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN F. MARIA ÎNTREPRINDERE INDIVIDUALĂactive CREATIVE CONSTRUCT & RENOVATION S.R.L.active DENTAL FOR FAMILY S.R.L.active EXCLUSIVE JOBS AGENCY S.R.L.active FLOREA DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGIAN DMG TRANSPORT S.R.L.active GRIG TOTAL CONSTRUCCION SRLactive HANNA MEDICAL CARE SRLactive LMN TOP CRAFT S.R.L.active LUBO DESIGN SRLactive MARATECH INVESTING SRLactive MAR SERAFIM MARKET S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100