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Sole trader dossier

VALENTIR ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: RO-F40_2163_2013 · F40/2163/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVALENTIR ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2163/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-03

ro_onrc

Registered addressCAMIL RESSU 35, 31741 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALLPOL S.R.L.active ALTECO RECYCLING SRLactive ANTIPAL LAND MIX S.R.L.active ARI SMARTINVEST SRLactive A-ZED CO SRLactive BELAYADONA SRLactive CAMPER TEAM S.R.L.active CREATIV PREST BM SRLactive CRISTI F. STEFAN CONSULTING SRLactive CRONUS BCI S.R.L.active DAVANT CONSULTANTA S.R.L.active DIFFIDATI S.R.L.active DIGITAL IONIC BOND S.R.L.active DIVERS MARKET CONCEPT SRLactive EDEIRA COLLECT S.R.L.active EDEN SQUARE SRLactive FILIP I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive FTS FREIGHT SRLactive GRASDOR SRL-Dactive HEESCH & DETLEF SRLactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100