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Sole trader dossier

ILIESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-04-14
KYBE ID: RO-F40_1581_2015 · F40/1581/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILIESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1581/2015
ro_onrc
active
ro_onrc
2015-04-14
ro_onrc
FĂINARI 26, 21225 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALHATE METAL IMPEX SRLactiveANACRES INVESTMENT SRLactiveANTONELOS IRINA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveAP INTERTEK SOLUTIONS SRLactiveAQUA KIDS CLUB S.R.L.activeAQUA SWIM CLUB S.R.L.activeASPER ED SRLactiveBFR INTEGRATION SRLactiveBOLDATTITUDE S.R.L.activeBORBO STORE S.R.L.activeBRIMSEN PROFESSIONAL SRLactiveBUCHAREST SWIMMING CLUB CONSULTING SRL-DactiveCARA UNIC CONCEPT SRLactiveCERNITU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCŢII TEMPORARE S.R.L.activeCONT EXPERT SOCIETY SMART S.R.L.activeCONT EXPERT SOCIETY SRLactiveCRIADOR DECOR S.R.L.activeDAIRY FARMING SRLactiveDENTINIA CLINIC INTERNATIONAL SRLactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100