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Sole trader dossier

CIORICEANU IOANA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-09
KYBE ID: RO-F3_911_2021 · F3/911/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIORICEANU IOANA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/911/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-09

ro_onrc

Registered addressNICOLAE BĂLCESCU 66-78, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BELUGA RESTAURANT S.R.L.active BETO DRIVE SERVICE S.R.L.active BIANCA BEAUTY GLAM S.R.L.active BIT INDUSTRIAL TECHNOLOGY S.R.L.active BIT TOTAL SERVICES S.R.L.active CARPATER S.R.L.active CODIŢOIU FLORINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTIQ EXPERT S.R.L.active CROITORIILE MERYON S.R.L.active DIVA CLINIQUE SRLactive DMS AUTOLEAN S.R.L.active EN VAN TEST S.R.L.active EPIGRADE DIGITAL MEDIA S.R.L.active FEDERICO TRANS LOGISTIK S.R.L.active FIFODEV S.R.L.active FIGHT BET S.R.L.active FIGHT IVAN DONUTS S.R.L.active FUTURE PROJECT CONSTRUCT DCF S.R.L.active GOLD JACKPOT S.R.L.active INTERNATIONAL YURGAN TRANSPORT S.R.L.active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100