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Sole trader dossier

ACSINTE GH. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-18
KYBE ID: RO-F22_71_2018 · F22/71/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACSINTE GH. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/71/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-18

ro_onrc

Registered addressNICOLAE IORGA 49, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASCENDENT INSPECTION SRLactive BEAUTY ROOM BY NATALIA S.R.L.active BESTMVFIX S.R.L.active CONNECT TRANS INTERNATIONAL S.R.L.active CREATIV BEAUTY EXPERT S.R.L.active CTI TRANS S.R.L.active DANICONS SRLactive FIVE STAR FOOD S.R.L.active FLOREA COZIANU-EDUARD ÎNTREPRINDERE INDIVIDUALĂactive FORUM CARGO S.R.L.active GIONUTO SRLactive GRIGORIU PETRU ÎNTREPRINDERE INDIVIDUALĂactive GROOMING S.R.L.active KASSANDRA BEAUTY STUDIO S.R.L.active MEAT STATION S.R.L.active MINI MARKET MIHA SRLactive POPOVICI I. RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive THE SKY HOOKAH S.R.L.active TRAILBLAZE SOLUTIONS S.R.L.active VERSA ENTOURAGE S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100