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Sole trader dossier

VLAD DAMARIS-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-17
KYBE ID: RO-F2025040758003 · F2025040758003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVLAD DAMARIS-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2025040758003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-17

ro_onrc

Registered addressVÎLCEA 3, 300577 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADE FLASH TRANS S.R.L.active AGRIFOOD EUROPA SRLactive AITA MANAGEMENT EUROPE S.R.L.active ALIARI FOOD SRLactive AMI RO S.R.L.active ANAIRA FOOD 21 S.R.L.active ANGHEL N. STERICĂ S.R.L.active BEST CONS BUILDING CONCEPT S.R.L.active BULLFX EXPERT ADVISOR SRLactive C. G. MEAT S.R.L.active CHEPTANARU ALEXANDRU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CHUANG YE SRLactive C.M.B. TEAM ALIMENTAR S.R.L.active C.P. GROUP FOOD S.R.L.active DAFIR SUSTAINABLE DEVELOPMENTS S.R.L.active DELIVERY GOLD S.R.L.active DIACONU SALES S.R.L.active FIDUCIARIA INTERNAZIONALE SRLactive GG EXPRESS FOOD S.R.L.active GRIFO FER SERVICE S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100