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Sole trader dossier

COVACI LIVIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: RO-F2_100_2020 · F2/100/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOVACI LIVIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2/100/2020

ro_onrc

Statusactive

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Incorporated2020-02-10

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Registered addressProf.Dr.Aurel Ardelean, Municipiul Arad, Arad

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARANYOS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BERARI M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BERCHEȘ VASILE - FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BOTEZATU V IONUT-RAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DAMIAN PREMIUM CONSTRUCT S.R.L.active EUROLIDER PREST SRLactive HERMES ART OF NATURE S.R.L.active IDEAL VASISERV SRLactive IGAZ MARIA ÎNTREPRINDERE INDIVIDUALĂactive LEAC ANGELICA-FLOARE PERSOANĂ FIZICĂ AUTORIZATĂactive LENGYEL IOAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactive M&D TEAM S.R.L.active MINIRAFT S.R.L.active NEAGOE BOGLÁRKA-BORBÁLA PERSOANĂ FIZICĂ AUTORIZATĂactive NEAGOE D.F. BOGDAN P.F.A.active PLYWOOD PLAYING S.R.L.active RADA ADRIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive RAMIL ONE S.R.L.active SILVER GROUP TRANSPORTER SPED S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100