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Sole trader dossier

COJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: RO-F40_2946_2021 · F40/2946/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOJOCARU CARMEN-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2946/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-11

ro_onrc

Registered addressSĂNDULEŞTI 2, 61786 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACCESORY & PREMIUM ELECTRONIC SERVICING S.R.L.active AMA BEAUTY TRADING S.R.L.active AMA IMPEX 12 EAST GROUP SRLactive ANTI RISIPA S.R.L.active ATITIENE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BIODEPOZIT SRLactive BLUEVAL S.R.L.active BPO SERV CONSULT S.R.L.active CAR MEN ROYAL S.R.L.active CCV TOP BUSINESS S.R.L.active DODU CAND SRLactive DOMINUS REX SRLactive ELAPID S.R.L.active EPILIO S.R.L.active EXCLUSIVE OFFICE SOLUTIONS S.R.L.active FINORT AGENCY S.R.L.active FOCŞA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GAIA RETREATT S.R.L.active GES COMPANY 1998 SRLactive GHEORGHE VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100