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Sole trader dossier

CIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: RO-F2024000100403 · F2024000100403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIULEI DANIELA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2024000100403

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-10

ro_onrc

Registered addressBĂDENI 6, 30474 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXPAN TREDING SRLdissolved APIS EXPERT SRLdissolved ARES PROFESSIONAL S.R.L.active BOTTEGA DEL GUSTO S.R.L.dissolved BRAND CONSULTING AGENCY SRLdissolved CIULEI FERNANDO-STELIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CIULEI F. S. ÎNTREPRINDERE INDIVIDUALĂdissolved CIULEI GH. F. S. ÎNTREPRINDERE INDIVIDUALĂdissolved CONSALEX CONCEPT SRLactive DIVIZIA DE SERVICII MEDICALE LA DOMICILIU SRLdissolved ELDA CEDARS S.R.L.active FELICIA BOUTIQUE S.R.L.active FLO & DEN NEW FASHION SRLactive GASPAR MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HOST HORECA S.R.L.dissolved IVAN ALEXANDRA-IOSEPHINA PERSOANĂ FIZICĂ AUTORIZATĂactive LUCA BEST SOLUTION SRLactive MASTER TRADE PAN SRLdissolved NANO CONCEPT TEHNOLOGIC SRLdissolved OZKAH 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