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Sole trader dossier

MOROŞANU GH. ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-30
KYBE ID: RO-F33_220_2017 · F33/220/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOROŞANU GH. ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF33/220/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-30

ro_onrc

Registered addressANA IPĂTESCU, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEX BUSINESS S.R.L.active AMARIE I.GHEORGHE - AFdissolved ANICULĂESEI ADRIAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolved ANILI TRANS S.R.L.inactive ATIC RM-SSM S.R.L.active BINAR CARE S.R.L.active BOSERATRANS S.R.L.inactive BUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved CARDAŞ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORUŢ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELMY ASIG CONSULTING S.R.L.active EOS DESIGN S.R.L.dissolved EXPERT AXINTE S.R.L.active FRAIFELD B.CORNELIU - PFdissolved GABI PRO-CLEAN S.R.L.active GEMA TRANS S.R.L.liquidation GORAN VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive IOAN G.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+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