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Sole trader dossier

DONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2007-02-02
KYBE ID: RO-F30_41_2007 · F30/41/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF30/41/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-02

ro_onrc

Registered addressStr. JOCULUI, Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolved ANSA CONSULTING & LOGISTIC SRLdissolved ARAGON SRLdissolved BĂRBOS SIMION PFdissolved BERDAR MARCEL MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BERNADETTE COMPANY SRLdissolved BESALEL SRLdissolved BOGDAN & MIRCEA SRLdissolved CDI ANGEL CONSTRUCT SRLinactive CF SERVICE ROMIT SRLactive CRISTI & MARIUS 2003 SRLdissolved CROANZ SRLdissolved DINAMYC STOP SRLactive ELDI TRANS CONSTRUCT SRLdissolved FAR CONSTRUCT SRLdissolved GAZON ESTINCA SRLactive GHIŢESCU ANDREA GABRIELLA PFdissolved HONEY SIM SRLdissolved HORVAT IONUŢ MARCEL PFdissolved HORVAT OVIDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100