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Sole trader dossier

MALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-08-08
KYBE ID: RO-F40_1292_2016 · F40/1292/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1292/2016

ro_onrc

Statusactive

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Incorporated2016-08-08

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Registered addressLUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFY COMMUNICATIONS S.R.L.active ATELIER JUTKA S.R.L.active ECO AMB PROVIDER S.R.L.liquidation EUROWIN CONSULTING SRLdissolved EXPERT OFFICE ACCOUNTING & CONSULTING SRLdissolved FOLK STUDIO DESIGN SRLactive HELP FOR YOU SRLactive INTERECYCLING S.R.L.active KD TRADING LIMITED S.R.L.active MORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive OMNIA INVENT SERVICE SRLactive OVERSEAS EMPLOYMENT SRLdissolved READY 4 TRAVEL S.R.L.inactive SĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SALON FAIMOS SRLdissolved STEMAS ADVENS SRLactive VOCEA LIMBA ŞI VORBIREA SRLactive ZAMOLXIS TRAVEL SRLliquidation

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100