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Sole trader dossier

ILIESCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-11-25
KYBE ID: RO-F2025048400005 · F2025048400005 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameILIESCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025048400005

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-25

ro_onrc

Registered addressBABA NOVAC 2A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CED COFFEE BOUTIQUE S.R.L.active EDERAMI NED SRLactive GERO TRUCKS SPEED S.R.L.active GMI ACTUAL INVEST S.R.L.active IT PEOPLE DIVISION SRLactive KAS TRANSFLORI LOGISTIC S.R.L.active MIRE MAGIC SRLactive MOLDOVEANU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive NATCOR GDPR S.R.L.active NATCOR LOGISTIC SRLactive SC GIMI ACTUAL TRANS SRLactive SMART ACCOUNT STATEMENTS S.R.L.active SMART SERVICII PROFESIONALE S.R.L.active URBAN RIDE CAR S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched