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Sole trader dossier

VOINEA DANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-26
KYBE ID: RO-F20_155_2013 · F20/155/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVOINEA DANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/155/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-02-26

ro_onrc

Registered addressBRAZILOR, 336100 Loc. Uricani, Oraş Uricani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI ALEXANDRU STEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved ABABEI FUNERARE S.R.L.active ABA FUNERARE S.R.L.active ADI DISTRIBUTION TRANSPORT LOGISTICS S.R.L.active AHA IONE S.R.L.active AHA KANOOEAH S.R.L.active ALANDALA EXPRESS S.R.L.dissolved ALANDALA SOFTWARE SOLUTIONS S.R.L.active ALEXANDRU F. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDIMAR TEXTIL S.R.L.dissolved ANDITEX TOP STYLE S.R.L.dissolved ANDRUŞCA TOP S.R.L.active ASIGCARS S.R.L.dissolved ATLASS BEST CONSTRUCT S.R.L.active BĂLĂNEAN LOGISTIC S.R.L.dissolved BELLE EUROPE PITER CONSTRUCTIONS S.R.L.active BETY'S AVANTAJ S.R.L.active CĂLINA FLORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBOTARIU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COMPUTERMAN S.R.L.active

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100