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Sole trader dossier

PETRESCU IULIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: RO-F40_2369_2021 · F40/2369/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRESCU IULIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2369/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-17

ro_onrc

Registered addressMIHAI BRAVU 227, 30301 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDYSSON CASUAL SRLactive ARICIUL MOV S.R.L.active BADEA FLAVIANA-CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactive BE & HA FOOD SRLactive BULEANDRA RALUCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CAMBRIDGE INTERNATIONAL LANGUAGE CENTRE S.R.L.active CANSTRUCT SOLUTIONS S.R.L.active C.D. COMPUTERS SRLactive DANA LOTUS PLANT SRLactive DOCTOR4TEETH S.R.L.active DOURA SMART TECHNOLOGY S.R.L.active DRAGASON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELLA PRESTIGE DESIGN SRLactive GLITA IULIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive GYM MOB CONSTRUCT SRLactive IONITA LILIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive KOGAION GIFTED CHILDREN S.R.L.active KOGAION GIFTED EDUCATION SRLactive MAGIC DREAMS ART SRLactive MAT CONCEPT DESIGN CONSTRUCT S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100