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Sole trader dossier

LEMNARU DANIEL-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-11-21
KYBE ID: RO-F2025047976002 · F2025047976002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEMNARU DANIEL-EDWARD PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025047976002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-21

ro_onrc

Registered addressPOPA NICOLAE 21, 23342 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANEMONA FASHION IMPEX SRLactive BUSINESS MEDICAL AMG S.R.L.active CORADI INTERMED SRLactive FROOMANIA S.R.L.active GRAVITY STUDIO SRLactive HONG LANG IMPEX SRLactive IRINUCA GREEK FOOD SRLactive JULIETTA ACTIV BUSINESS SRLactive MCE ELECTRO SERV S.R.L.active METAL CIUPY DESIGN S.R.L.active NAI LANG FASHION SRLactive PROFUND STYLE SRLactive RĂDUCANU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive RANY ACTIV MARKET SRLactive RBN WEB SOLUTIONS SRLactive RE-BRAND WEB SOLUTIONS SRLactive SELECT CAR WASH DETAILING S.R.L.active SIMI & CLAU FUTURO SRLactive TARRA CREATIVE SRLactive TOCANĂ ŞTEFANIA-CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100