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Sole trader dossier

MOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-05-12
KYBE ID: RO-F2026024997001 · F2026024997001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2026024997001
ro_onrc
active
ro_onrc
2026-05-12
ro_onrc
Theodor Pallady 2, 32261 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFNAZE SHOPPING STORE S.R.L.activeAI PROCUREMENT SERVICES S.R.L.activeALEX-IANI-MARIA-GENIUS SRLactiveARIANNA DEA S.R.L.activeAROLINE SHOP S.R.L.activeARTA JOCURILOR S.R.L.activeARY ADI EVENTS S.R.L.activeAUTO IMPORT DEALER P&M SRL-DactiveBLEU MARINE DIGITAL SRLactiveECO ONE BASE SRLactiveG33 PROPERTY MANAGEMENT S.R.L.activeG33 SAFETY & FACILITY S.R.L.activeHR SERVICES AND CONSULTING BUSINESSES SRLactiveIVCAR CONSTRUCT SRLactiveJONYNKO MELPROD S.R.L.activeLWS GLAMOROUS TRADING S.R.L.activeMARIN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMLADIN G. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF THE GRID EVNT SRL-DactivePOPESCU FLAVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100