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Sole trader dossier

ILIE CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: RO-F3_843_2012 · F3/843/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/843/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-11

ro_onrc

Registered addressDACIA 6, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BĂRBOSU ANDREI-MARIAN ÎNTREPRINDERE INDIVIDUALĂactive BĂRBOSU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BEBE CONSTRUCT HOUSE S.R.L.active DENIS AUTO LOGISTIC S.R.L.active DESPA EVENTS TEAM S.R.L.active ELESOF SOLUTIONS S.R.L.active FAIRY ALEX SHOP SRLactive HULEA ELISABETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive KINETO MOBIL CONCEPT S.R.L.active MCS ACCOUNTING & EXPERTISE S.R.L.active NADINE HOME DECO SRLactive OPTIMIK CLASIC S.R.L.active PETRESCU M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive POLKA DOTS DESIGN SRLactive ROXMAR BUSINESS TRANS SRLactive SAVEL C. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactive SMART ACCOUNTING EXPERTISE SRLactive SMART CONSULTING & EXPERTISE S.R.L.active SMD DESIGN DIAS S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100