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Sole trader dossier

IONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-03
KYBE ID: RO-F40_1375_2013 · F40/1375/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1375/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-03

ro_onrc

Registered addressCONSTANTIN BRÂNCOVEANU 10, 41448 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTURAJ PROJECTS SRLactive ART & CARPET ARHITECTURE SRLactive BERGA CONSULT S.R.L.active BERGA SOLUTIONS S.R.L.active BIO PLANTROM CENTER SRLactive BRINDUSA BALASA AGENT DE ASIGURARE SRLactive CENTRUL DE PREGĂTIRE "SED LEX" S.R.L.active CUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DAXIR CRIVAL S.R.L.active DEY PREST SERV SRLactive FOODLAND DISTRIBUTION SRLactive GHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive GHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KIMLOCLIFE SRLactive LUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive LUNA PRO GOLD S.R.L.active NIODEN MAKE IDEAS BETTER S.R.L.active PAYCODE S.R.L.active SILVIFLOR STAR SRLactive SOFTCONNECT SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100