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Sole trader dossier

TRANDAFIR ROXANA-ELENA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: RO-F40_1385_2018 · F40/1385/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANDAFIR ROXANA-ELENA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF40/1385/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-12

ro_onrc

Registered addressLUNCA FLORILOR 4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A&D INTERFRIG SERV S.R.L.active AILED TRANSIMPACT S.R.L.active ALE RICO S.R.L.active ANLU XINYUAN PACKING FILIALA BUCURESTI SRLactive ARAS TRADING S.R.L.active BASIL ART SRLactive BDI WEB CONCEPT DESIGN S.R.L.active BEYONDBITS SOLUTIONS S.R.L.active BISTRO ATLAS SRLactive BOOYA EVENTS S.R.L.active CHERIE EXPORTS S.R.L.active CURIŞOIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive DANIEL SHOP IMPEX SRLactive ESSENTIAL TECHNOLOGIES S.R.L.active EXCLUSIVE LEVEL H. S.R.L.active GEBO ANET S.R.L.active GSR STEEL IMPEX S.R.L.active HAKTAN TRADING S.R.L.active HONGCHAO COMIMPEX SRLactive INSCOPE S.R.L.active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100