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Sole trader dossier

VASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-01-24
KYBE ID: RO-F40_285_2013 · F40/285/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/285/2013

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Statusdissolved

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Incorporated2013-01-24

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Registered addressCHIRISTIGIILOR 2, 21562 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAZON CONSTRUCT S.R.L.active ASIA HAIR HUB S.R.L.active ASIA SPICE AND RICE S.R.L.active BERCEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive BERGMAN EDUCATION S.R.L.active BNK MEDIA BOUTIQUE SRLactive BULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive DENNERLE EASTERN EUROPE SRLactive DIE FABRIK SRL-Dactive EMILY BOUTIQUE SRLactive GIOCONDA PERFORMANCE SRLactive GLOW GETTER S.R.L.dissolved LOOKBOOK SRLactive MANANA BEAUTY S.R.L.active MONDIAL CHEMICALS S.R.L.active NATURE LEARNING S.R.L.active NEDELCU MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactive ON AIR FILM PRODUCTION S.R.L.active SINESCU RĂZVAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive VAB CONSTRUCTII & IT SRLliquidation

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100