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Sole trader dossier

CHIFU MATEESCU RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: RO-F40_2254_2019 · F40/2254/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHIFU MATEESCU RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2254/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-04

ro_onrc

Registered addressCONSTANTIN TITEL PETRESCU 6, 61677 Bucureşti Sectorul 6, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHIFU MATEESCU RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂro_onrc · F40/4581/2013 · dissolved

Companies at this address

21 total

CHAKRA BOX S.R.L.active CHIFU MATEESCU RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DOARNA INA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ESTET AUTO SRLactive H5 WORLDWIDE STRATEGIES S.R.L.active IONIŢĂ COSMIN-DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive KEY CARE MEDICAL S.R.L.dissolved LOGIC METHOD S.R.L.active MIGLEȘ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MKOR CONSULTANTA SRLactive PETRE I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved PETRE ŞT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved QUALITY SOFTWARE SERVICES S.R.L.active SAVUROSA DESIGN SRLdissolved SDIANA CONTENT S.R.L.active TEAM CORE BUSINESS SRLactive URBAN GIS PLANNING S.R.L.active U.S. HOTDOG S.R.L.active VAPE MANIA TRADE SRLliquidation WEB ADVISER BOUTIQUE S.R.L.active

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100