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Sole trader dossier

BELEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: RO-F20_661_2018 · F20/661/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/661/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-25

ro_onrc

Registered addressPANSELUŢELOR, 330160 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADAM ANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive AD EXPERT CONSULTING MAP S.R.L.active ADMIN CONDOMINII S.R.L.active AGRITECNICA LEONI S.R.L.active ALEDAV PROD SRL-Dactive ART WAVE MEDIA S.R.L.active BOBARIU PAUL DAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOCA WEB ONLINE S.R.L.active CEZARA INFOMATH S.R.L.active CIPRIANA CLASS S.R.L.active COMUNICARE ŞI PUBLICITATE SRLactive CONTACT MEDIA SRLactive CSIBI I. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactive DALMO CONS SRLactive DENTAL ZENCOM S.R.L.active DRK DENTAL HEALTH & CARING S.R.L.active ELYSIAN FOOD&BAR S.R.L.active E-NGEN S.R.L.active EVAN SPEED LOGISTIC S.R.L.active FLOREA ELENA C. ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100