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Sole trader dossier

ROTARIU IFTIMIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-06-08
KYBE ID: RO-F22_738_2022 · F22/738/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROTARIU IFTIMIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/738/2022

ro_onrc

Statusactive

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Incorporated2022-06-08

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Registered addressMIHAIL SADOVEANU 61D, Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A & D ATELIER BOUTIQUE S.R.L.active ADVIS S.R.L.active ANGHENE CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BESCHIERU RENATA-PAULA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive C&D IT SOLUTIONS S.R.L.active CILL SMOKE S.R.L.active CONSTANTIN RAILEAN CONSTRUCT S.R.L.active DOR TATTOO SRL-Dactive EH ECOHAINE RETAIL RO S.R.L.active FERTOBGYN SRLactive FRASMOKE S.R.L.active HUNA S.R.L.active LEFTER P.V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive LIFE KINETIC THERAPY S.R.L.active LKT BUSINESS HUB S.R.L.active MOTORS AUTO SALE S.R.L.active ORTHODROMIC DEVELOPMENT S.R.L.active PĂDURE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL P.A. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive RED-SMOKE S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100