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Sole trader dossier

VARADI ELENA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: RO-F20_454_2012 · F20/454/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVARADI ELENA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/454/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-26

ro_onrc

Registered addressDUILIU ZAMFIRESCU, 330078 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AI PHOTO ART S.R.L.active ALESIA LOGISTIK FRUCT S.R.L.active ALEX TIPTOP SWEET S.R.L.active ALIROX MODERN S.R.L.active AMA PLAN S.R.L.active ANETT 1968 INTERNATIONAL S.R.L.active BLUE CLOUD S.R.L.active BOLDEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUMBLE BEE PRIME S.R.L.active CĂILEAN RAMONA LIANA ÎNTREPRINDERE INDIVIDUALĂactive CAMA CONSULT CIVILE S.R.L.active CAMIBO HARDWARE SRLactive DUMBRAVĂ S. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive GUMYSPEED S.R.L.active IVODENT STOMATOLOGIE S.R.L.active LORELAY FASHION BOUTIQUE S.R.L.active LORELAY FASHION DESIGN S.R.L.active MAX & BABI ENTERTAINMENT S.R.L.active MAX & BABI SPEED S.R.L.active MERIDIAN VIRTUAL MARKET S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100