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Sole trader dossier

OLARU LIDIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-26
KYBE ID: RO-F40_1170_2012 · F40/1170/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLARU LIDIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1170/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-26

ro_onrc

Registered addressTIMIŞOARA 89, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

4DRIVE DISTRIBUTION S.R.L.active AUTO TEAM IMPEX SRLactive BELCIU A.MĂDĂLIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BUDESCU ADRIAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CABINET DE ARHITECTURĂ PROGRAMARE PROIECTARE SRLactive CHITIMI VITANOVA S.R.L.active CLAS CONSTRUCT & UTILAJE SRLactive COCHET FASHION SRLactive COMĂNESCU IULIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CURAT PREST S.R.L.active CURSURI CONSULTANTA HR S.R.L.active DAFY CLEANING S.R.L.active DINAMIC EXCLUSIV INVEST S.R.L.active DROP HUB S.R.L.active ELECTRO PARTNER S.R.L.active EUROPE LOGISTIK D.Z S.R.L.active FELI & LIV GROUP SRLactive FIRST RESIDENCE SRLactive FOLEA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive GBR INSTAL EXPERT S.R.L.active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100