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Sole trader dossier

STEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-03-27
KYBE ID: RO-F20_141_2019 · F20/141/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEIA LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/141/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-27

ro_onrc

Registered addressMIHAI EMINESCU, 330117 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.M.S. MIRALEX SALES CONSULT S.R.L.active BELL LED LIGHT S.R.L.active BRAND MEDIA MARKER SRLactive BRELIAN MARIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAEDY EN GROS S.R.L.active DANGELS SHOP S.R.L.active DANGELS TIME SHOP S.R.L.active DEVARIS CONTRUST S.R.L.active DIVERS MARKET STORE S.R.L.active DUGASTE2020 S.R.L.active GABOR MONICA ÎNTREPRINDERE INDIVIDUALĂactive GABRI STUDIO & EVENTS S.R.L.active JIMON PATRICIA ÎNTREPRINDERE INDIVIDUALĂactive LUKACS VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive MARC ILEANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive PIT AUTOTRANS S.R.L.active SFC ONLINE SHOPPING S.R.L.active SORINOLAR TRANS S.R.L.active STELLI RENATA MARIA ÎNTREPRINDERE INDIVIDUALĂactive TALCO PREST S.R.L.active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100