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Sole trader dossier

SPANIOL FLORENTINA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: RO-F2024000084202 · F2024000084202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSPANIOL FLORENTINA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2024000084202

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Statusactive

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Incorporated2024-02-28

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Registered addressROMANILOR, 330107 Municipiul Deva, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALTMAN EXPRESS S.R.L.active ALTMAN GABRIEL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ANTOSIM PERFECT S.R.L.active APOPEI V. ION PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN RADU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive BOGA ADRIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactive BOTA LUCIAN TIBERIU ÎNTREPRINDERE INDIVIDUALĂactive CATALEYA CITY S.R.L.active CIVIC UTIL CONSTRUCT S.R.L.active DAUMA TECH S.R.L.active DECOR RED STONE M&T SRLactive D & L DOMOCROIT S.R.L.active DOMOKOS A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactive DRAGOMIR MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTROCONSTRUCT RAR SRLactive FRIGOCLIM ACTIV S.R.L.active INTACT SECURITY SYSTEM S.R.L.active INTERNATIONAL EXPO AFFAIRS S.R.L.active KARLINO KIDS S.R.L.active KISS C. ROBERT ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100