KYBE — See who's really behind any company

Sole trader dossier

MITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-13
KYBE ID: RO-F40_2018_2015 · F40/2018/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMITITELU VERONICA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/2018/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-13

ro_onrc

Registered addressUIOARA 1, 41017 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAN SSM S.R.L.active ANTON MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLAN LAURENŢIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CÎMPEAN M. A. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS CONTEXPERT CONSULTING S.R.L.active GIAEMATECH S.R.L.active GRANDMA INVESTMENTS PROPERTIES SRLactive IRI' NAILS ART S.R.L.active LORENZO OANCEA PRODUCTION S.R.L.active MARGA ELENA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIO PROJECT21 DESIGN S.R.L.active MY ART MARK S.R.L.active NAE COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive NARK & MIKY S.R.L.active NEDELCU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEW TREND STYLE S.R.L.active PARASCHIV SIMON-RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactive PREMIER FASHION TEXTILE S.R.L.active SERAFIM FLOWERS S.R.L.active SMART ALL CHOICE 2022 S.R.L.active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100