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Sole trader dossier

NOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: RO-F20_609_2019 · F20/609/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF20/609/2019

ro_onrc

Statusactive

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Incorporated2019-10-08

ro_onrc

Registered addressCRIŞULUI, 330133 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREEA & SARATRANS S.R.L.active BENESSERE & BEAUTY S.R.L.active BLD LOGEGA CONSTRUCT S.R.L.active CARPFEVER S.R.L.active CARRY LINE WEST S.R.L.active COFFEECOCKTAIL S.R.L.active COSTE ANCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIŞAN FLORIN AUTO PERSOANĂ FIZICĂ AUTORIZATĂactive EDI & FABIANTRANS SRLactive EVOLUTION AUTO PROFESIONAL S.R.L.active FARCAŞ DANIEL IULIUS ÎNTREPRINDERE INDIVIDUALĂactive GIM COMPLEX S.R.L.active HAVEN SALON S.R.L.active JELER TIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRELA & EUGEN LOGISTIC S.R.L.active OLICI ALIM S.R.L.active OLICIA PEN S.R.L.active ORA DE JOACĂ S.R.L.-D.active PRIMA BELL BATIMON S.R.L.active

+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