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Sole trader dossier

FĂLIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: RO-F40_2351_2019 · F40/2351/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFĂLIE MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2351/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-15

ro_onrc

Registered addressLacul Tei 109, 20377 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGROLAND TIMOFTE SRLactive ALEX IORGA DEVOPS S.R.L.active ARCH MISO CONSULTING S.R.L.active ARTWORK MANUFACTURING INTERNATIONAL SRLactive ASIMIONESE PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive ATELIERELE GALL S.R.L.active BUCUȚEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN Z. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CONTRE-JOUR S.R.L.active DARCUDRAG.RO S.R.L.active DC EXPERT BUILDINGS S.R.L.active DELTA PIKE & CARP SRLactive DICĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive GĂLĂŢEANU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive GALL STUDIO DESIGN SRLactive GOGAN MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ILIE CONCEPT SRLactive ILIKE IT SRLactive JACQ-LINE SPECIAL SRLactive KADI PRO TECHNIK SSM S.R.L.active

+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