KYBE — See who's really behind any company

Sole trader dossier

JOAVINĂ CIORTAN ELENA DELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: RO-F20_503_2016 · F20/503/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAVINĂ CIORTAN ELENA DELIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/503/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-02

ro_onrc

Registered address1 DECEMBRIE 1918, 332057 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACCES MAGIC S.R.L.active ALINSIMI & ALESIA S.R.L.active BARTOLOMEU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BMS PRO CONSULTING S.R.L.active CARWASHCAR-SELF SERVICE S.R.L.active CONSTRUCȚII MONTAJ PETROȘANI S.R.L.active COSAR DISTRIBUTION S.R.L.active CRACONSTRUCT MAXIM S.R.L.active CRISAR S.R.L.active CRISS BIROTICA S.R.L.active CROMATIC ALL 4YOU S.R.L.active DOLOMITI CONSULTING S.R.L.active ERSA DISTRIBUTION S.R.L.active ERUH ALUMINIUM CONSTRUCT S.R.L.active EURO SIMIONE S.R.L.active EXPERT WOLF CONCEPT S.R.L.active GRDGOLD TRANS S.R.L.active KRISS BEST PROD COM S.R.L.active LETS POWER S.R.L.active MALAGEANU MIHAELA-MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100