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Sole trader dossier

BORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-09
KYBE ID: RO-F2023003507406 · F2023003507406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2023003507406

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Statusactive

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Incorporated2023-05-09

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Registered addressTimişoara 28A, Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGROTOTAL MARKET S.R.L.active ALBA VISIO REAL ESTATE SRLactive BASTIAN LABS S.R.L.active BETONTEST & CONSULTING CO SRLactive CIRESARII PLAY & MORE S.R.L.active CLASSIC INTERNATIONAL DEVELOPMENT S.R.L.active CONCEPTMED S.R.L.active CONSTANTIN GHE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.active GAMES MAGIC LAND S.R.L.active GEORGESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive GREENMIND INVEST S.R.L.active HIDRO TOP CONSTRUCT SRLactive HIDRO TOP CONSULTING SRLactive HIDRO TOP INDUSTRY S.R.L.active HOLIDAY ALPHA PROPERTIES S.R.L.active HUMAN RESOURCES CLASS SRLactive IANCU ANDREI-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive IT OFFICE CLASS SRLactive MUNAY EXPRESSION S.R.L.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100