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Sole trader dossier

ABAGIU RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-09
KYBE ID: RO-F2024000483081 · F2024000483081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABAGIU RALUCA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF2024000483081

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Statusactive

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Incorporated2024-05-09

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Registered addressNicolae Grigorescu 117-121, Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDROMEDA VISION S.R.L.active AVRAM FLORENTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST IMOBILIARE JULIA 2017 SRLactive C&A KUMPIR&STREET FOOD S.R.L.active DB PROFESSIONAL ACCOUNTING SERVICES S.R.L.active DDB CONCRETE PAVEMENT GROUP S.R.L.active FRESH LINE CORPORATION S.R.L.active ITALIAN COFFEE STORE SRLactive LETS SMILE TOGETHER S.R.L.active MANOLE V. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERLĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MERLĂ G. ALINA PERSOANĂ FIZICĂ AUTORIZATĂinactive MESELI SHOP S.R.L.active NETMARKT SOLUTIONS SRLactive NSP GLOBAL S.R.L.active OSMAN ONUR PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIUM LIFT DISTRIBUTION S.R.L.active PREMIUM LIFT INTERNATIONAL S.R.L.dissolved PREMIUM LIFT SRLdissolved RADU I. NICOLETA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100