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Sole trader dossier

PETRE I.E.TATIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: RO-F34_449_2020 · F34/449/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRE I.E.TATIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF34/449/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-28

ro_onrc

Registered addressDUNĂRII 218, 140040 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXTRANS EXPRES S.R.L.active ANAELI BEAUTIFUL SMILE S.R.L.active ANDREI C.E. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive A.T.I. INSIDE DEVELOPMENT SRLactive BILETE LA CASTEL S.R.L.active BXB PROD S.R.L.active CĂLINA MIHAI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATICA ASIG SA SUCURSALA ALEXANDRIAactive CARUL CU MICI TEAM S.R.L.active CELEBRITY STYLE VISION S.R.L.active CHEN SHI MAO YI SRLactive COMPAS MEGA CONSTRUCT S.R.L.active COPERTINE ŞI PARASOLARE S.R.L.active CRISAL RO 2007 SRLactive DAGUSIAN DATROM S.R.L.active DAMALAN ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive DANIELLE CONSTRUCT 2007 SRL-Dactive DESCULȚU M. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGHICI LIVIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive EASY DESIGN SRLactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100