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Sole trader dossier

MOROŞANU V. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-03-17
KYBE ID: RO-F40_1182_2015 · F40/1182/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOROŞANU V. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1182/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-17

ro_onrc

Registered addressOCTAVIAN GOGA 24, 30984 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABIDO ESTATE SRLactive ACTIV LOGISTIK CONCEPT SRLactive ANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BARYDYNE SIGNAL RESEARCH S.R.L.active BP GRUP GUARD S.R.L.active CCI DRIVE TOP S.R.L.active CYBERDECK TECHNOLOGIES SRLactive DALSY MOMENTS SRLactive DIGITAL ENGINEERING SERVICES S.R.L.active DIGITAL SMART CONTRACTS S.R.L.active DUMIS TOP SRLactive EDUCAŢIE CU DRAGOSTE SRLactive ELAROM COM SRLactive ELFKANTI SRLactive FISHON CONSULTING S.R.L.active GELIMAR CONCEPT S.R.L.active INNOVATION DIGITAL CONCEPT S.R.L.active ITSIM CONSULTING S.R.L.active LINNE ASSET MANAGEMENT S.R.L.active MARCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100