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Sole trader dossier

VERDEŞ RALUCA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: RO-F20_14_2016 · F20/14/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERDEŞ RALUCA MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/14/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-18

ro_onrc

Registered addressCUZA VODĂ, 335200 Municipiul Brad, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

3 D GENERAL DEZINSECT S.R.L.active ALESTORE CONCEPT SRL-Dactive ALEXANDRU WEDDING STAR S.R.L.liquidation ANY FULL WASH S.R.L.dissolved AUTO BORA LUCA S.R.L.active AVP WORLDWIDE TRANSPORT S.R.L.active BEST TRAVEL LINE S.R.L.active BOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolved COTOARĂ BEAUTY S.R.L.active CRIVE PERFORMANCE SUMMIT S.R.L.liquidation DOMO TERAPIA S.R.L.dissolved EXPRESS CHEAP WASH S.R.L.active FABRIANA TEXTIL PLUS SRL-Ddissolved FIRST RE CONSTRUCȚII KEV S.R.L.active GLOW LASH STUDIO BY DENISA S.R.L.active ITALYDELLI S.R.L.active IT MOBIL SHOP 4 YOU S.R.L.-D.dissolved LEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive LION PROTECT SRLdissolved MARDENY TRADE S.R.L.active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100