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Sole trader dossier

CRAMAROC-VARBIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-07-31
KYBE ID: RO-F23_794_2015 · F23/794/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRAMAROC-VARBIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/794/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-31

ro_onrc

Registered addressDrumul Potcoavei 120, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGIERON CONSULTING S.R.L.active ARARESH PAN SRLactive ATTONI DEVELOPMENT SRLactive CAZICOM SERVICES S.R.L.active CLOUDIFIER SRLactive COFETARESTE.RO S.R.L.active DRIFT DATA SYSTEMS SRLactive ELEVATE CONSULTING SRLactive EXPRESIVITATEA VORBIRII S.R.L.active FILIP RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive GHICAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive H2O DEV S.R.L.active ICONIC MANAGEMENT SOLUTIONS S.R.L.active INNO TECH BUSINESS S.R.L.active ION MONICA-ADONELA PERSOANĂ FIZICĂ AUTORIZATĂactive ISLA DIGITAL S.R.L.active KENTRON TECHNOLOGIES SRLactive LOCATION 1 CONCEPT IMOB S.R.L.active MAGNETO ENTERTAINMENT SRLactive MEDICAL CONSULTING SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100