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Sole trader dossier

HAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-11-04
KYBE ID: RO-F33_1021_2014 · F33/1021/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAZSDA IOANA SORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/1021/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-11-04

ro_onrc

Registered addressJUPITER 8, 720258 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC VIPER VENOM S.R.L.active BARABAŞ DOINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive EXECUTIVE DRIVING S.R.L.active FLAV NORD GROUP S.R.L.active GENERAL AUTO FRIENDS S.R.L.active GUT GEBAUT NG S.R.L.active IEȘAN M. CIPRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive IRMANA FINANCE S.R.L.active JABA CRISTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive KOMIPUB S.R.L.active KRAFT KONSTRUKTION S.R.L.active MIRALMAT S.R.L.active NACHHALTIGE KONSTRUKTION S.R.L.active QUANTUM WIZZ S.R.L.active RUŞTI CRISTIAN-DANIEL PFAactive SAN MED MAYA S.R.L.active SISTERS SPRITZ TIME S.R.L.active STARK KONSTRUKTION SPEED S.R.L.active VILM MART 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