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Sole trader dossier

VĂTĂMANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-12
KYBE ID: RO-F40_2461_2015 · F40/2461/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVĂTĂMANU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/2461/2015

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Statusactive

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Incorporated2015-06-12

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Registered addressPantelimon 356, 21664 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIT LINGUIST S.R.L.active BIVOLARU ALEXANDRA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive BIVOLARU DRAGOŞ-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive CIPU ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactive COLOR POST SRLactive DUNĂ SERVICES S.R.L.active ELEGANT STIL CHR SRLactive FIRST STEP DANCE STUDIO S.R.L.active GHEORGHIU CORINA MIRONA PERSOANĂ FIZICĂ AUTORIZATĂactive GREEN AUTO TRADE S.R.L.active JAN AGRICULTORUL S.R.L.active JOBSALERT SRLactive JURNAL DE VIAŢĂ PUBLISHING SRLactive MINEU MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive PACIFIC INTERNATIONAL IMPEX SRLactive TDB BUSINESS ADMINISTRATION SRLactive TILIŢĂ ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TOP SWEET TRADE SRLactive TRANS. "MAŞINA DE PÂINE" S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100