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Sole trader dossier

TRIFAN V. IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: RO-F40_1089_2020 · F40/1089/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRIFAN V. IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1089/2020

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Statusactive

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Incorporated2020-05-28

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Registered addressFABRICII 25, 60821 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADA CONSULTING SRLactive ADCANT METALLUM ABIES S.R.L.active AIS INTELLIGENT ACCOUNTING & CONSULTING S.R.L.active AIS INTELLIGENT ACCOUNTING SOLUTIONS SRLactive BIM STAR FASHION SRLactive CALI INNO SERVICES S.R.L.active CLOTHING DESIGN S.R.L.active DAISY KIDS CLUB S.R.L.active DÂLBEA RADU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOMIR PETROV PERSOANĂ FIZICĂ AUTORIZATĂactive ECHIPA DE FACILITARE S.R.L.active ENERGY REPUBLIC S.R.L.active EROFEI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive e-STUDENT CONSULT SRLactive FASHION HOUSE BLOOM S.R.L.active FIT CAR IMPORT S.R.L.active FLORESCU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive GORESCU CEZARINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive IBRIC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100