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Sole trader dossier

FODOR SIMINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: RO-F2022001348125 · F2022001348125 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFODOR SIMINA LARISA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022001348125

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-25

ro_onrc

Registered addressBună Ziua 41B, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDORANDO TECH S.R.L.active ALPTIN RIDE S.R.L.active ALVINIZO S.R.L.active AMBITECH CENTER SRLactive ARTEETH CLINIC S.R.L.active AUTHENTIC SOFTWARE CONSULTANCY S.R.L.active BOOKINGHAM SRLactive BURGONDI FOOD S.R.L.active BURLACU IOANA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive COPYROM SRLactive DEBUG ROOT S.R.L.active DOMI MF SERVICES S.R.L.active DOTNEXT SOFTWARE SOLUTIONS S.R.L.active DREVE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive ENDURO NUTS S.R.L.active EVENUS CORP S.R.L.active HORGOS M. N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive HUMMINGBIRD FINANCE S.R.L.active INADCOD SRLactive INDUSTRIAL & ENGINEERING SOLUTIONS S.R.L.active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100