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Sole trader dossier

VÎLCU E. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-13
KYBE ID: RO-F22_2682_2010 · F22/2682/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVÎLCU E. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/2682/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-10-13

ro_onrc

Registered addressMIHAIL SADOVEANU 59F, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AISENGA S.R.L.active AXINTE I. ANDREEA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive BAUER SOLUTION S.R.L.active BETTER SOFTWARE SOLUTIONS S.R.L.active BUILDGAVE S.R.L.active BUILDGHER S.R.L.active CIUCIUDĂU ANDREEA-MĂRIUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB SYNERGY S.R.L.active CODUL FRUMUSETII S.R.L.active COZEMI S.R.L.active DAV-SAR INVEST SRLactive DAV VENT EXPERT S.R.L.active DIRIS POWERLINE S.R.L.active EDU PRIM AFTER SCHOOL S.R.L.active ELIASKIN MED S.R.L.active ERAFERT S.R.L.active EVISROM VAST S.R.L.active GENTES S.R.L.active GRIGORISDENT S.R.L.active GROOMER ALEXANDRA SALON S.R.L.active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100