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Sole trader dossier

ICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2011-01-21
KYBE ID: RO-F22_110_2011 · F22/110/2011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF22/110/2011

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Statusdissolved

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Incorporated2011-01-21

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Registered addressStr. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS 2005 SRLactive BIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIG PROSPER SRLdissolved BIG SIZE CONSTRUCT SRLactive CONSTANTIN BRÎNCOVEANU SRLdissolved DORI-ANCA SRLdissolved IVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LA DIVINE SRLdissolved LEONTE B. LUCIAN-BUCUR PFdissolved MALMERO SRLdissolved MIVA PROD COMPANY SRLdissolved NĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NERVE SRLdissolved POPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolved REM BRANDT SRLdissolved ROSALINA SRLdissolved TOTAL TEHNIC SRLdissolved UNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved UNICARD MED SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100