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Sole trader dossier

MATTHEE DEIDRE DENISE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: RO-F40_2018_2023 · F40/2018/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTHEE DEIDRE DENISE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2018/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-15

ro_onrc

Registered addressNEGRU VODĂ 6, 30775 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AKATSUKI BUSINESS EXPERIMENTS S.R.L.active ANDREWS SERVICES S.R.L.active ANR REAL PROPERTIES S.R.L.active BIRD-SHAPED THEATRE S.R.L.active CHIRITESCU REAL ESTATE S.R.L.active CREDIT SALES SRLactive DEX24 CONSULTING S.R.L.active DIAMOND IMOBILIARE S.R.L.active DIV SPECIAL ECONOMIC IMOBILIARE S.R.L.active FREESPIRIT DESIGN S.R.L.active FTADEEV IMOB S.R.L.active HODOIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactive IMMOWORLD SERVICES SRLactive INMEDICA RĂCEALĂ S.R.L.active IORGA & ESTATE S.R.L.active KOSON SERVICII FINANCIARE SRLactive LUIS DESIGN LUX S.R.L.active MANUELA REAL ESTATE S.R.L.active MARCU SMART INVEST S.R.L.active MARIN A REAL ESTATE S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100