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Sole trader dossier

AIOANEI A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-01-06
KYBE ID: RO-F22_5_2022 · F22/5/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIOANEI A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/5/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-06

ro_onrc

Registered addressCHIMIEI 4, Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALABORA S.R.L.active ALLAMED S.R.L.active ASIMINEI CIPRIAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive BBS ART CONSTRUCT SRLactive B & G DEVELOPMENT SRLactive BONZI A. MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS HANCO S.R.L.active CÎTEA GEORGIANA-INGRID ÎNTREPRINDERE INDIVIDUALĂactive COJOCARU VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CROSS ELECTRONICS S.R.L.active DAAC CONSULTANŢĂ SRLactive DĂSCĂLEAC VLĂDUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive DELCEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive E & N REAL ESTATE S.R.L.active FZA MEDIA S.R.L.active GRAND SOFTWARE CONSULTING S.R.L.active LASHES BAR AND MORE S.R.L.active LEXCODE S.R.L.active LUCSOFT CONSULTING S.R.L.active MAXIM ŞTEFAN-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100