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Sole trader dossier

LIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: RO-F22_651_2022 · F22/651/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/651/2022

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Statusactive

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Incorporated2022-05-19

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Registered address707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRO-M.G.B. COMPANY SRLactive ALVAROM SRLactive BAZIL INVEST S.R.L.active BURUIANĂ T. GABRIELA-FLORICA ÎNTREPRINDERE FAMILIALĂactive COMPANY DUMEX SRLactive DAI COSILVANA SRLactive DANY MELODY SRLactive ECA ELECTRIX SERV S.R.L.active ELA DAN LACT SRLactive ERI LOGISTIC TRANS S.R.L.active FRIJA V. IONUŢ-VASILE PFactive LEAGĂN VASILE ÎNTREPRINDERE INDIVIDUALĂactive LELA C. COSTICA ÎNTREPRINDERE FAMILIALĂactive LOGHINTEX SRLactive METRO-CONS SRLactive OAN & MIH CHIRIAC SRLactive OPTIM CRISS S.R.L.active TIMIŞESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive TIMOFTE IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive TIMOFTE V. VASILE - CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+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