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Sole trader dossier

GRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: RO-F34_798_2012 · F34/798/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF34/798/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-27

ro_onrc

Registered addressBUCUREŞTI 94, 140081 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AVRAM MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AXA INTERMEDIERI & LOGISTICĂ SRLactive BERBERI GEORGE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIOLAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAMY VENETICU S.R.L.dissolved CASA FUNERARĂ PETRU ŞTEFAN S.R.L.active CORE INNOVATION FOR SMART VISION S.R.L.active COST MARI ROMY SRLactive DAMIRA CHANDY S.R.L.dissolved DEBITARE ÎNDOIRE SUDURA SRLdissolved DIZMAT SRL PLEVEN BULGARIA SUCURSALA ALEXANDRIA ROMANIAdissolved DOMAN CONSULTING SRLactive EMIR VIPY ALEX S.R.L.active ERIC CARS S.R.L.active EXQUISITE TECHNOLOGY S.R.L.active FARMAGROVET ȘTEFAN S.R.L.active FERARU M MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactive FIPA SOFTWARE SRLdissolved GATHA PROOF SRLactive HAPPY MOMENTS & EVENTS SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100