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Sole trader dossier

IOSIF ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: RO-F40_2090_2019 · F40/2090/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOSIF ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2090/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-18

ro_onrc

Registered addressPAJUREI 2B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARTIS APPARATUM S.R.L.active ASTRID'S WORLD S.R.L.active CARBON CONSULT SRLactive CARIBE TOURS SRLactive CÂRLIG-VASILIU IRINA-SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL MEDICAL UNIVERSUL 2025 S.R.L.active CHIRIAC IULIA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUBUCCIU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive COFETĂRIA DE VIS SRLactive COLORS IN PROJECTS CONSULTING SRLactive COSMOPOLITAN SOLUTIONS S.R.L.active CRISSOFT CONSULTING SRLactive DĂBULEANU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DABU TECH INNOVATIONS S.R.L.active DENIRA CONTEXPERT SRLactive DESIGN2LEARN S.R.L.active FINCONTAX SOLUTIONS SRLactive GRIGORE GEORGE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORE MĂDĂLINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactive INERGY EFSIS SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100