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Sole trader dossier

MANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: RO-F40_1805_2024 · F40/1805/2024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1805/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-06

ro_onrc

Registered addressBABA NOVAC 19A, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXE IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive APOSTROF SRLactive AUREON S.R.L.active BELVEDERE AMG SRLactive BUILDSTEPS CONSTRUCTIONS S.R.L.active COMPLIANCE MADE EASY S.R.L.active CONCEPTFOOD S.R.L.active CONFORAMA-MOB SRLactive CRAFTED APPS S.R.L.active DENTAL SPECTRUM CENTER S.R.L.active DOMEF CONSTRUCŢII S.R.L.active ECOSPRINGS POLYMERS S.R.L.active ENCORE REAL SRLactive FIDEI S.R.L.active FINANCE BROKERS NETWORK S.R.L.active GREENWISE SOLUTIONS S.R.L.active JOSI LOGISTIC SRLactive KRAMERICA INDUSTRIES CENTER SRLactive LUFIN SOLUTIONS SRLactive MAYESTHETICA S.R.L.active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100