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Sole trader dossier

MARIA ELENA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-03-31
KYBE ID: RO-F40_1887_2010 · F40/1887/2010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ELENA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1887/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-03-31

ro_onrc

Registered addressCAMIL RESSU 8, 31748 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANAGRIS PLAY SRL-Dactive BEAUTY MAGIC POINT S.R.L.active BODO TRANSPORTATION S.R.L.active CLEANING TECHNIK SRLactive COMPACT GENERAL CONSTRUCT S.R.L.active CRISTAL DINAMIC SPEAKER S.R.L.active CRISTAL SPEAKER LIVE S.R.L.active CROMALIGHT SRLactive ERIC TOP CONSTRUCT S.R.L.active EXPERT TOP - CONSTRUCTII SI AMENAJARI S.R.L.active EXTRA HOME CONSTRUCT S.R.L.active FIN DESIGN AG S.R.L.active FIN DESIGN GK S.R.L.active FOUR BEAUTY DRISTOR S.R.L.active FRUTH BRIGITTE-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GHITAN BUILDINGS S.R.L.active GHITAN CONSTRUCT S.R.L.active GRAND PROFESSIONAL S.R.L.active IL' MATE TREND SRLactive LIGHT ENERGY SOLUTIONS S.R.L.active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100