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Sole trader dossier

VELEA CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-09
KYBE ID: RO-F40_1828_2023 · F40/1828/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVELEA CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1828/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressMETALURGIEI 61A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

2BY4 PIXELBARD GRAPHICS S.R.L.active ADYNEL & YONELLA PRESTSERV S.R.L.active AMC GROWTH MINDS CONSULTING & TRAINING S.R.L.active APEX AGRO S.R.L.active AXEL INSTALATII S.R.L.active BELLATRIX BY IOANA LUCIA S.R.L.active BHAZAR S.R.L.active BROWN REAL ESTATE S.R.L.active CASA DE VIS - LS EXPERT S.R.L.active COSMOCIFRICA BY SLAVIA S.R.L.active COTY STYLE SERVICES S.R.L.active DANYO EXPERT SOLUTIONS S.R.L.active DIVINE JE LIGHT S.R.L.active GAZEBO SHOP S.R.L.active GESUNDWERK S.R.L.active GREY BEAUTY SOLUTIONS SRLactive GREY BEAUTY STUDIO S.R.L.active GRIGORE V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive KREEISSTAD CONSTRUCTION SRLactive KRISTAL CLEAR COMMUNICATION S.R.L.active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100