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Sole trader dossier

MOLDOVEANU NICOLETA-OLIMPIA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: RO-F40_2557_2013 · F40/2557/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOLDOVEANU NICOLETA-OLIMPIA ÎNTREPRINDERE FAMILIALĂ

ro_onrc

RegistrationF40/2557/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-01

ro_onrc

Registered addressLIVIU REBREANU 2, 31783 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALERT SPS DELIVERY S.R.L.active ANGELS DECOR SRLactive BLACK CAT ADVERTISING S.R.L.active BLACK CAT COMMUNICATION S.R.L.active COMARAL INSTAL CONSTRUCT SRLactive COMIRA DESIGN CONSTRUCT SRLactive CUCORANU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive DRĂGAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EXPENSIVE CLEANING S.R.L.active FLAMINGO & CATERING S.R.L.active FLORICELE PE CAMPII S.R.L.active FREEDOM 360 GROUP S.R.L.active ISAB FINANCE SRLactive L.I.N.I.A.R S.R.L.active MAG OF BEAUTY SALON S.R.L.active MESAJE DIN LUMINA S.R.L.active MICROSUNNY TECH S.R.L.active MIHAI NICOLETA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂactive PETIT TISI MAGAZIN S.R.L.active PETRACHE DELIVERY EXPRESS S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100