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Sole trader dossier

SIMION SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: RO-F20_254_2023 · F20/254/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMION SIMONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/254/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-30

ro_onrc

Registered addressAVRAM IANCU, 335200 Municipiul Brad, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADM CRAFT INDUSTRY S.R.L.liquidation ALISIA TRUST UTILAJE S.R.L.active BALAURU EMIL SRLactive BELLISSIMA SY S.R.L.active CODREAN TEODORA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSUMCOOP BRAD SOCIETATE COOPERATIVĂactive COPYTRANSLATE ANNA S.R.L.inactive CSGO BLYTZ S.R.L.liquidation CUREA CAROLINA EUGENIA ÎNTREPRINDERE INDIVIDUALĂinactive ECO CLEAN VICTORIA CONCEPT S.R.L.active IGREŢ SAMUEL TRAIAN ÎNTREPRINDERE INDIVIDUALĂdissolved JURCA NICODIM ÎNTREPRINDERE INDIVIDUALĂactive MAGER SPRINT EXPRESS S.R.L.active M&L LOGITRUST S.R.L.dissolved NEESTARTAUTOELECTRIC S.R.L.active OCD ADCONDES 2015 S.R.L.active ONIX DERATEX SRLactive RALUIMROD S.R.L.liquidation REAL FORCE SECURITY S.R.L.active SIMPLY ADVERTISING SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100