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Sole trader dossier

TĂNASE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: RO-F40_205_2020 · F40/205/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTĂNASE CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/205/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-01-27

ro_onrc

Registered addressVALEA DOFTANEI 47-51, 61981 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEPH DIGITAL SOLUTIONS S.R.L.dissolved ATLAS AUTOSERVICE SRLactive BOGART ARLECHIN S.R.L.active BRANDCRAFT SRLactive CARSEC RENT S.R.L.active CRR COMPANY S.R.L.active DMX CONCEPT SERVICE S.R.L.dissolved EIM TEAM PREST S.R.L.active ELEVATOR SUPER SERVICE S.R.L.active EXTRO MED DISTRIBUTION SRLdissolved FLUENCE IT SOLUTIONS S.R.L.active FOTA I. M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive GEXTRO ENTERPRISES SRLactive HIQUALCO SRLactive INTELLIGENT AUTOMATIONS S.R.L.active IVDAN VERBUN CONCEPT S.R.L.active KOLBER RENTAL SRLdissolved LAND MARKER COMPANY SRLactive LAVIOLI CONCEPT S.R.L.dissolved LINIAR STUDIO & PARTNERS SRLactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100