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Sole trader dossier

LIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-14
KYBE ID: RO-F32_232_2023 · F32/232/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIPŞĂ CLAUDIU-ILIE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF32/232/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-14

ro_onrc

Registered addressDEVENTER 25, 550101 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARINDA TAILOR SRLactive BACANIA MILE S.R.L.active BRB CARS SPEEDING S.R.L.active BUNĂTĂŢI DIN ŢARA MEA S.R.L.active CCA SAFE MOVE S.R.L.active CHIRA MIRCEA-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive CITY RESIDENCE CONSTRUCT SRLactive CRD PERFECT DOORS S.R.L.active DANS POPULAR VASILE STOIA S.R.L.active DDA ELECTRIC S.R.L.active FAST SSM CONSULTING S.R.L.active FILIP PRO SPEDITION S.R.L.active GALAŢĂ ALEXANDRU PFAactive GEOROM.DRILL S.R.L.active IDU STORM S.R.L.active LEAH DENTAL-KLINIK S.R.L.active MARSIB SPEDITION SRLactive MEZEI D. IOANA PFAactive MONUMENTE FUNERARE SIBIU MDD S.R.L.active NEW-MORO SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100