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Sole trader dossier

ISTRATI DANIELA-LIGIA-MINERVA PFA

ONRC · SOLE TRADER · INCORPORATED 2012-02-08
KYBE ID: RO-F33_145_2012 · F33/145/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISTRATI DANIELA-LIGIA-MINERVA PFA

ro_onrc

RegistrationF33/145/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-08

ro_onrc

Registered addressGEORGE ENESCU 46, 720247 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTONY LUX S.R.L.active ARMAȘU ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive AXINTE ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BABY MEMORIES S.R.L.active BĂLĂNEASA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBARA RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂdissolved COFFEE TIME READY S.R.L.active COPYTOGO S.R.L.active CRAVION S.R.L.dissolved FREGAT MAXIMUS COMPANY S.R.L.active GRIGORE D ANDREI ÎNTREPRINDERE INDIVIDUALĂactive GRIGORE D.ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved HDACO S.R.L.active ICON AG S.R.L.active JUJU DECOR S.R.L.active MORARIU MANUEL-MUGUR - PFAdissolved PRINT&GO S.R.L.dissolved PRODESTIM S.R.L.dissolved PUPĂZĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive RED SPOT SOLUTIONS S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100