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Sole trader dossier

ABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: RO-F2023000728138 · F2023000728138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDULA ORHAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2023000728138

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-29

ro_onrc

Registered addressMILANO 23, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

APARTARENT S.R.L.active APART TO RENT 2024 S.R.L.active AXA FINTRUST S.R.L.active BEAT MUSIC SRLactive BESS ENERGY S.R.L.liquidation BLOOM INDUSTRIES S.R.L.liquidation BOOK AWAY S.R.L.active COSY PLACE RESIDENCE S.R.L.active DOBRICĂ CRISTINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ECO FRIENDLY FOOD PACK S.R.L.active ECO FRIENDLY FOOD S.R.L.active EDM SECURE CONSULTING S.R.L.active EMILLY HANDMADE S.R.L.active GARDENMOODS S.R.L.active IDEAL TIGLA CONSULT S.R.L.active INTENSE BEAUTE SALON S.R.L.dissolved IRIS TRAVEL S.R.L.active JAHVE CLINIQUE S.R.L.dissolved MGX CUSTOM CONSTRUCT S.R.L.active MÎȚOC NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100