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Sole trader dossier

DOBOŞ NARCIS PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-14
KYBE ID: RO-F22_539_2012 · F22/539/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOBOŞ NARCIS PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/539/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-14

ro_onrc

Registered addressUNIRII 6, 700055 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMI VIVA LM SRLactive BITECTURE S.R.L.active CENTRAL FOOD DELIVERY S.R.L.active CENTRAL SERV APARTHOTELS S.R.L.active EXPERT OPINION SRLactive FOXEN CULT S.R.L.active HUMAGNETIC SRLactive IMAGO SRLactive LOGIC-FACTORY S.R.L.active LOGIC NOVA S.R.L.active MICUL VERDE SRLactive PREST SERV APARTHOTELS S.R.L.active SKY ENERGY POWER S.R.L.active TEXFIL SRLactive TRUST-VISION S.R.L.active UP TRADE SHOP FACTORY S.R.L.active VECTURION S.R.L.active VIŢELARU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ZENTURO S.R.L.active

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