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Sole trader dossier

CONSTANTINESCU FLORENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: RO-F23_805_2021 · F23/805/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTINESCU FLORENTINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF23/805/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-23

ro_onrc

Registered addressCORALULUI 2, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

5 TG SMILE COFFEE S.A.active 5 TO GO CONCEPT S.R.L.active 5 TO GO EUROPE HOLDING S.R.L.active ATELIER CONFIDANCE S.R.L.active BARBA NEAGRA S.R.L.active BEAUTY MAKER BY ANA ANTON S.R.L.active BREVA S.R.L.active CEAUȘU G.H. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive COFFEE RETAIL DISTRIBUTION S.R.L.active COFFEE TRADE SUPPORT AND DISTRIBUTION S.R.L.active COFFE SHOP IDEAS & CONCEPTS S.R.L.active COUSIN AUTO SALE SRLactive CRISTEA MARA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEA MIHAI-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CUVELLI FLOORS S.R.L.active CUVELLI STUDIO S.R.L.active DAVID A.L. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DGB BRINCO S.R.L.active DIVINE HOME DECOR S.R.L.active DUE TORRI DESIGN STUDIO S.R.L.active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100