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Sole trader dossier

NIŢĂ M. GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-22
KYBE ID: RO-F40_1855_2021 · F40/1855/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNIŢĂ M. GINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1855/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-07-22

ro_onrc

Registered addressINDUSTRIILOR 56, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTIVE AIR & SEA SOLUTIONS SRLdissolved AZETA MARKETING SRLactive CLOUD CLODET S.R.L.liquidation COVACI EUGEN-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved EVEMAR S.R.L.inactive EVY SHOPPING S.R.L.active EXTREMSTO SHOP S.R.L.active GHERASIM RAMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive GUŢU IURIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSPIRED ORG LEADERSHIP S.R.L.active INVICT PLUS SRLactive KOLECT PHARMA S.R.L.active MAIORU CONCEPT S.R.L.active MAL DRIVE AUTOMOBILE S.R.L.active NAVIGATOR A&V SRLactive NICEVE ECOCLEANING S.R.L.active PASS PROPERTY SRLactive RGH ASSET DEVELOPMENT S.R.L.active RGH MAX DEVELOPMENT S.R.L.active RIVERGATE RATING GROUP SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100