DOSSIERS / SIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

SIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: RO-F40_2726_2014 · F40/2726/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/2726/2014
ro_onrc
dissolved
ro_onrc
2014-07-01
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLdissolvedAPOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.dissolvedAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLdissolvedCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.liquidationFOODMARKET SERVICES SRLliquidationIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.dissolvedOCEANICA TRADING SRLactiveOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100