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Sole trader dossier

ŢOPANĂ MONICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: RO-F40_2250_2015 · F40/2250/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameŢOPANĂ MONICA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2250/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-05-28

ro_onrc

Registered addressBĂLTIŢA 2, 41476 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A.C. FLAPS CONTAB SRLactive AMAZING MOMENTS SRLactive ATHOS PROPERTY CONSULTANTS SRLactive BC CONTA EXPERT TEAM S.R.L.active BLEEDING EDGE IT CONSULTING S.R.L.active BLOCKCHAIN AUTOMATION SOLUTIONS S.R.L.active CCV MATRIX S.R.L.active COMIRBEB S.R.L.-D.active CRISTEA DATABASES MANAGEMENT SYSTEMS S.R.L.active CRISTEA D. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DACRON GRAND LOGISTICS S.R.L.active DEVELOX SOFTWARE S.R.L.active DOBRE ION-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOMARIS GRUP SRLactive DOT DATABASES INFRASTRUCTURE S.R.L.active EXPERT DENTAL MED SRLactive FENYORRL S.R.L.active FINANCIAL ACCOUNTING ADVISORY SERVICES S.R.L.active FINANCIAL CONSULTING TEAM S.R.L.active FUTURE CHR TRANSPORT S.R.L.active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100