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Sole trader dossier

FOTA I. M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: RO-F40_2855_2020 · F40/2855/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOTA I. M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2855/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-16

ro_onrc

Registered addressVALEA DOFTANEI 47-51, 61981 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEPH DIGITAL SOLUTIONS S.R.L.active ATLAS AUTOSERVICE SRLactive BOGART ARLECHIN S.R.L.active BRANDCRAFT SRLactive CARSEC RENT S.R.L.active CRR COMPANY S.R.L.active DMX CONCEPT SERVICE S.R.L.active EIM TEAM PREST S.R.L.active ELEVATOR SUPER SERVICE S.R.L.active EXTRO MED DISTRIBUTION SRLactive FLUENCE IT SOLUTIONS S.R.L.active GEXTRO ENTERPRISES SRLactive HIQUALCO SRLactive INTELLIGENT AUTOMATIONS S.R.L.active IVDAN VERBUN CONCEPT S.R.L.active KOLBER RENTAL SRLactive LAND MARKER COMPANY SRLactive LAVIOLI CONCEPT S.R.L.active LINIAR STUDIO & PARTNERS SRLactive MARSIS ADMIN 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