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Sole trader dossier

NISTOROIU LAURA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-09
KYBE ID: RO-F40_1760_2021 · F40/1760/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTOROIU LAURA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/1760/2021

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Statusactive

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Incorporated2021-07-09

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Registered addressGIURGIULUI 104-116, Bucureşti Sectorul 4, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL-RIDNA FLORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ACE UNIVERSAL S.R.L.active ALUNGULESEI OANA PERSOANĂ FIZICĂ AUTORIZATĂactive BĂCĂNIA LA MARINICĂ SRLactive BARE METAL LABS S.R.L.active BIG STRONG A & A SRLactive CÂRNU IOANA DANA PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU MARIAN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive ELEFIN ALFA ELECTRIC S.R.L.active HARMONY & ABUNDANCE S.R.L.active MARCRIS ART CONSTRUCT S.R.L.active MAREK STAN TEAM WETERAN S.R.L.active NICOFILL CONSTRUCT S.R.L.active NIK ART DEVELOPMENT S.R.L.active NIR MASS SOFTWARE S.R.L.active RRS - VIT S.R.L.active SECURE CLIMA S.R.L.active ȘTEFAN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive SYNOPTIC IMOBILIARE S.R.L.active TOP DLR CO SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100