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Sole trader dossier

CAPOTA I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: RO-F2024017553009 · F2024017553009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPOTA I. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024017553009

ro_onrc

Statusactive

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Incorporated2024-12-02

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Registered addressTHEODOR PALLADY 6, 32262 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

1001 MOTO SOCIETATE CU RASPUNDERE LIMITATĂactive ALYAL ALY IMPEX SRLactive AMR HOLDINGS S.R.L.active ANDAN STYLE IMPEX SRLactive BÂDREA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEJENARU GH. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CATALYST SYSTEMS SRLactive CIORIK PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUPI'S TEAM SRLactive CRISS HELP-NEURO S.R.L.active CRYSTAL SKIN BY LORENA S.R.L.active DTN MUSIC SRLactive EBACANIA SRLactive EGILS EUROPE S.R.L.active ENTERPRISE AGILE SOLUTIONS S.R.L.active FLV TRADE LINE S.R.L.active GELD CONCEPT SRLactive GHEORGHIU M. D. BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive HH TAPROOM S.R.L.active HUMAN ALCHEMY S.R.L.active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100