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Sole trader dossier

ILIE EMANUELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: RO-F3_301_2012 · F3/301/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameILIE EMANUELA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF3/301/2012

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Statusactive

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Incorporated2012-02-20

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Registered addressPETROCHIMIŞTILOR 14, Municipiul Piteşti, Argeş

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Companies at this address

46 total

AJDJ MUSIC AMBIENT S.R.L.active ALL RED HOUSE MUSIC SRL-Dactive BENGA GEORGETA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRÎNG MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CU DRAGOSTE S.R.L.dissolved DEUS RADEON TRADING SRLinactive DJW TRANS CONSTRUCT S.R.L.active DUOPART CREATIV CONCEPT SRLliquidation GHEORGHE ADRIANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GRECU RIDE SHARING S.R.L. S.R.L.active IDEAL DESIGN PROJECT S.R.L.dissolved I.G. & D.A. STANOP SRLdissolved KENMAX PHOTOGRAPHY S.R.L.active KEVIN SPEED TRUCK S.R.L.active LETEAROM CONSTRUCT S.R.L.active LETEAROM RESTAURANT ORHIDEEA SRLactive LUCAIANIS ANDREI SRLdissolved MANGULEA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MARIE CLARE CONF S.R.L.active MENTOR STANDARD ASIST SRLinactive

+26 more

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100