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Sole trader dossier

BANU LUMINIŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: RO-F2022001786402 · F2022001786402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANU LUMINIŢA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2022001786402

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Statusactive

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Incorporated2022-04-29

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Registered addressDRIDU 7, 13204 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABUNDANCE MSG S.R.L.active ANNADELIN - CENTRU DE DEZVOLTARE PERSONALĂ S.R.L.active APPIAN WAY S.R.L.active ARG COMPACT SRLactive ARG FINANCIAL SOLUTIONS S.R.L.active AUDITEX INTEGRATOR SRLactive BURTOI ADINA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CARE THERAPY CLINIC S.R.L.active CDF IT SOLUTIONS S.R.L.active CONSTANTIN P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FIVE TREND BRANDS SRLactive FRUCTUL DRAGOSTEI SRLdissolved GREEN & HEALTHY FOOD SRLdissolved INSIDE DESIGN SOLUTIONS S.R.L.active IVANOV-NICOLOV NADINA PERSOANĂ FIZICĂ AUTORIZATĂactive I VISION COMMUNICATION SRLactive MICRA EXPERT SRLactive MICRA HUMAN RESOURCES S.R.L.active MLADIN VIOREL-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive NEXT LEVEL SERVICES SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100