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Sole trader dossier

REZMIVEŞ DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-08
KYBE ID: RO-F24_224_2018 · F24/224/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREZMIVEŞ DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF24/224/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-08

ro_onrc

Registered addressMĂRĂŞTI 6, 430352 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADSVANTAGE S.R.L.active ANTO PAS TEX SRLactive BOTH RALUCA VALENTINA P.F.Aactive CARMANGERIE SI SEMIPREPARATE DIN CARNE DANI SRLactive CLAROQUESI S.R.L.-D.active CODREANA DAROKO SRLactive CRAFT POTIONS S.R.L.active DENTHOR MAX ESTET S.R.L.active DISTINTO SONIA S.R.L.active GEOMAD NORD S.R.L.active GHERMAN CORINA-FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactive LUX HOMES RUS S.R.L.active LUX IMOBILIARE GLOBAL SRLactive MADA IOAN-DANIEL-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactive MOISA REBECA-KITTY PERSOANĂ FIZICĂ AUTORIZATĂactive PREDILECO COMERŢ S.R.L.active SARACREPE SRLactive SARA PODO MED S.R.L.active STIMPAR IONEL-FLORIN ÎNTREPRINDERE INDIVIDUALĂactive TOTO SZOCS SRL-Dactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100