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Sole trader dossier

MOISE DENISA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-22
KYBE ID: RO-F40_1189_2013 · F40/1189/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISE DENISA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1189/2013

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Statusactive

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Incorporated2013-03-22

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Registered addressSCHITULUI 16, 32045 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACTIV CONSULT & CONSTRUCT SRLactive ADAROXDENT SRLactive ALDEA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRADA SCANDINAVIA TOUR SRLactive ANVELOPE PLUS S.R.L.active ARCU G. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BINEAŢĂ BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive B.M.B COMPUTERS SERVICE DISTRIBUTION SRLactive CARANTON BUSINESS S.R.L.active DALIS MARKETING SRLactive DIMA PREST SERV SRLactive ELECTRO BAC BRBDV SRLactive ELYPAY S.R.L.active FLORILE EVEI SRLactive HAZI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH QUALITY MOBILE ACCESORIES S.R.L.active H.Q. MOBILE SRLactive IONUT C TULIN PERSOANĂ FIZICĂ AUTORIZATĂactive KUBERA NATURAL SRLactive LID COMPANY CONCEPT SRLactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100