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Sole trader dossier

AIOANEI GH. DORA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: RO-F2023000552144 · F2023000552144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIOANEI GH. DORA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000552144

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-21

ro_onrc

Registered addressGEN. GRIGORE BĂLAN, Municipiul Sfântu Gheorghe, Covasna

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI TOMA EDUCATION S.R.L.active BÁCS ANDRÁS ÎNTREPRINDERE INDIVIDUALĂactive BANOVIA CONSTRUCT S.R.L.active BORSÁNDOR S.R.L.active BROTEA NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive CONSA INSIGHT S.R.L.active CONTEMPORARY DESIGN TRENDS S.R.L.active DAMÓ LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactive EVENT FACTORY WEDDING S.R.L.active FARMACIA "SALVIA" SRLactive INFOUND S.R.L.active JOÓ ANGYALKA-NOÉMI ÎNTREPRINDERE INDIVIDUALĂactive KAHANI S.R.L.active KELEMENONE S.R.L.active MATEZ-SOFT S.R.L.active MENDO S.R.L.active OMEXIM EXPORT-IMPORT SRLactive ONAC A.G. PERSOANĂ FIZICĂ AUTORIZATĂactive ORSI-TRANS S.R.L.active PRODUCTIE "BARMAR" SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100