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Sole trader dossier

IRIMIE S.SABINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: RO-F20_696_2018 · F20/696/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRIMIE S.SABINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/696/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-12

ro_onrc

Registered addressCONSTRUCTORUL, 332030 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANADENT OVERSEAS S.R.L.active CLEAN EXPERT SERVICES S.R.L.active COMMERCE GROUP S.R.L.active DARIUS FIU S.R.L.active DIGITAL HISTORY CODE S.R.L.active DINU PAUL SILVIU ÎNTREPRINDERE INDIVIDUALĂactive DOMOKOS CASH S.R.L.active EUROPEAN BUSINESS TECHNOLOGIES S.R.L.active FRIGOVALEN LOGISTIC S.R.L.active GRILL HILL S.R.L.active HIDRAULICS PRODSERV S.R.L.active IANIS FRUCT S.R.L.active IONOSFERA S.R.L.active IRIMIE I. IOAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive IRIMIE SABIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive JIAN MARTA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARILIAN SCALE S.R.L.active MAZIP LINE S.R.L.active PITAGORA INVESTMENT SRLactive PRIME CAD PROJECT S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100