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Sole trader dossier

MANOLACHE I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: RO-F2022003258408 · F2022003258408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANOLACHE I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2022003258408

ro_onrc

Statusactive

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Incorporated2022-07-28

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Registered addressISTRIEI 28, 31948 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACOLADE WINES SRLactive ADN DENTAL CARE S.R.L.active AGUANTECH S.R.L.active ATAM EXECUTIVE SRLactive BRATU IONUŢ-TIBERIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BUȚEA LOREDANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂMPEAN CLAUDIO-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CAVAL I. DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive CODEXIUM S.R.L.active CREPES DU MONDE S.R.L.active DENILUC TOOP S.R.L.active ECHINOTECH S.R.L.active ENDURO SOFTWARE SRLactive IACOB L. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive LIVING&DECORATION SRLactive LOLOIU ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive MD ENERGY DESIGN S.R.L.active MDI MARKET TITAN SRLactive NEW OLD KNIT S.R.L.active OBGYNMED CONCEPT S.R.L.active

+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