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Sole trader dossier

ŢANDĂRĂ ANGELICA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: RO-F40_1280_2014 · F40/1280/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŢANDĂRĂ ANGELICA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1280/2014

ro_onrc

Statusactive

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Incorporated2014-03-27

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Registered addressŞTEFAN CEL MARE 56, 20151 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALB INCRUCISAT IMBRATISAT S.R.L.active AL PACINO INVESTMENT SRLactive AMANA GROUP S.R.L.active BRATU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive DANIA PROSPERITY SRLactive ELECTRIC LANDSCAPING S.R.L.active EURO DATA PROCESSING S.R.L.active FARCARMONA SRLactive LADYGINCLINIQUE S.R.L.active MOM & SON SRLactive NAGY MIHAI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive NICULAE CĂTĂLINA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive OPREA T. PERSOANĂ FIZICĂ AUTORIZATĂactive OREZANU MEDICAL S.R.L.active PIXELDOME SRLactive POVESTILAPACHET S.R.L.active SILVER DENT & AESTHETICS S.R.L.active TERRA E CENERE SRLactive UNICREDIT BANK SA BUCURESTI SUCURSALA LIZEANUactive ZESTREA NOUA 9 S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100