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Sole trader dossier

CAPRIȘ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: RO-F40_1976_2021 · F40/1976/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPRIȘ MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1976/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-02

ro_onrc

Registered addressSOLDAT GHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABBRACCIO EVENTS S.R.L.active AFS AFINANCIALSHOW EDUCATION S.R.L.active ALL DOORS BUSINESS MARKET SRLactive AMANO SOLUTIONS S.R.L.active AS PARTNER CONTRACTOR S.R.L.active ASTUTE RULE S.R.L.active CAKEPLEASE S.R.L.active CHANTE CONCEPT S.R.L.active CLOS A & M S.R.L.active CMI NAJJAR SALAM SRLactive CYBERSECUREIT SOLUTIONS S.R.L.active DAPOTI SERVICES S.R.L.active DASHCAM LESSONS S.R.L.active DEOS ARHITECTURĂ S.R.L.active DUMITRESCU MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive EQUILIBRIUM PILATES S.R.L.active HEALTH & WELLNESS CONCEPT S.R.L.active KUNDALI MASSAGE THERAPY S.R.L.active MATACHE A. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive MEDICAL PRACTICE AND STUFF S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100