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Sole trader dossier

STANCIU COSMINA IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-09-09
KYBE ID: RO-F21_495_2005 · F21/495/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTANCIU COSMINA IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF21/495/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-09-09

ro_onrc

Registered addressAleea PARCULUI, Municipiul Slobozia, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASTERI CONSTRUCT SRLactive BADEA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive BĂRBULESCU STANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂNUŢĂ RODICA GICA PFactive CITY CONSULTING SRLactive CONSTRUCŢII MONERER SRLactive DANYCOM SRLactive GHEBAL TEAM SRLactive IKEA SRLactive IM MOB CONSULTING SRLactive INSTAL SERV SRLactive LAVMAR COMPANY SRLactive LEVANT SRLactive MAMA STELA SRLactive MARY' S FAMILLY SRLactive MIU ELENA MAGDALENA PFactive PRINCES YULI SRLactive RADU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive RCV CORPORATION SRLactive SCARLAT FLORIN ÎNTREPRINDERE INDIVIDUALĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100