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Sole trader dossier

STAN IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: RO-F23_535_2021 · F23/535/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTAN IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/535/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-28

ro_onrc

Registered addressSMARALDULUI 12, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEDIFICIA ALMA 2008 S.R.L.active ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.active BEAUTIFY BY DANA OPAIT S.R.L.active CDN RAI PROJECT S.R.L.dissolved CRID DRIVERY S.R.L.active DOCTOR RAI INTERNATIONAL S.R.L.active DUSTEX MAINTENANCE SRLactive DUSTEX SERVICES SRLactive EKOLIGHT ROMANIA S.R.L.active EMM TEAM S.R.L.active ENACHE P.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAB-LINE DESIGN CONSTRUCT S.R.L.active JC STUDIO S.R.L.dissolved KLAAS DENTAL CLINIQUE S.R.L.active KLAAS DIGITAL CLINIC S.R.L.active LUXOLITE SRLactive LUXSHAV S.R.L.active MCS MAINTENANCE RESIDENCE S.R.L.active MERLA COSMIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RETAIL SUPPLY 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