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Sole trader dossier

LAMBAN DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: RO-F22_415_2024 · F22/415/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAMBAN DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/415/2024

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Statusactive

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Incorporated2024-04-05

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Registered addressVIŞAN 80, 700282 Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE ARTE SRLactive ASAVEI LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive BUDEANU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive COSTEA GH. GEORGE-ALIN PERSOANA FIZICA AUTORIZATAactive FIT TO GO SRLactive IMAGENCY12 S.R.L.active LANATECH SOLUTIONS SRLactive LUCA FURNITURE & STAIRS S.R.L.active METZ CODE S.R.L.active MIRON SIMONA-ADINA ÎNTREPRINDERE INDIVIDUALĂactive MSPRF INVEST S.R.L.active NAGLER NELU PERSOANĂ FIZICĂ AUTORIZATĂactive PERCIC ANA PERSOANĂ FIZICĂ AUTORIZATĂactive PROFIR EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive SIM-PATY ANA SRLactive SKILLO DIGITAL SOLUTIONS S.R.L.active SPĂTARU VIORELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive TRUST MONTAGGI SRLactive ZENDIA ADV SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100