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Sole trader dossier

ŢAREI A. IONEL ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: RO-F2_19_2019 · F2/19/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŢAREI A. IONEL ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2/19/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-11

ro_onrc

Registered addressBARBU LĂUTARU, 310078 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACP PHOTO INNOVATION S.R.L.active ADELYMAR VET S.R.L.active ALBI TENA WEST S.R.L.active ALCRIDYGROUP SRLactive ATIBOAI MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHIŞCAN DANIELA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIBELGIO S.R.L.active DEHELEAN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive DEHELEAN D. V. SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactive FERŢU FLAVIU ÎNTREPRINDERE INDIVIDUALĂactive FIESTA GARDEN & CLEANING S.R.L.active GET FUNKY NAILS SRLactive HAPPY&FRIENDS 2800 S.R.L.active HAPPY WHEELS SPEDITION SRLactive IENCI STELIAN-IOAN ÎNTREPRINDERE INDIVIDUALĂactive INFRASTRUCTURA & PAVAJE SRLactive IONELE GEORGIANA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive LADAU OCTAVIAN - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MANG FLORINA-ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MONICA & EMY MUSIC S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100