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Sole trader dossier

GĂVĂNEANU NICOLETA PFA

ONRC · SOLE TRADER · INCORPORATED 2024-04-22
KYBE ID: RO-F32_369_2024 · F32/369/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGĂVĂNEANU NICOLETA PFA

ro_onrc

RegistrationF32/369/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-22

ro_onrc

Registered addressŢiglari, Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACCESPHONE GSM S.R.L.active ALLFIX SERVICE POINT S.R.L.active ARMOVI S.R.L.active BĂLĂCEANU IONUŢ-ANDREI PFAdissolved BARBU PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BELAŞCU LUCIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOGA EMANUEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂTĂNICIU ANDREI-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CAZACU NARCIS - ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CHARMANT TRANSPORT S.R.L.active COFFEE BY CALIN S.R.L.active COSMA DENIS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAISY'S LUFFA S.R.L.active DOLDORAN IOAN PFAactive DRIVE BY PALE S.R.L.active DUŢĂ C. MIHAI PFAdissolved ENDLESS SUN NESS S.R.L.liquidation GOSMART MOTION S.R.L.active HOLOM SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ILEA ŞTEFAN ALEXANDRU PFAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100