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Sole trader dossier

INGEAUA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-07-22
KYBE ID: RO-F40_2996_2014 · F40/2996/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINGEAUA ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2996/2014

ro_onrc

Statusactive

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Incorporated2014-07-22

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Registered addressTUZLA 1, 23831 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNAJITS COACHING SOLUTIONS S.R.L.active ARNĂUTU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive ARNĂUTU I. ELENA-DANIELA ÎNTREPRINDERE INDIVIDUALĂactive ATELIER 27 BUCURESTI S.R.L.active BĂLŢATU IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BARTER TRADE INVESTMENTS SRLactive BEERFEST S.R.L.active BRIGHT MINDS ACADEMY S.R.L.active CIDOMA STYLE SRLactive CYCLING PR SRLactive DIMITRIU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive EMEDIX CREATIONS SRLactive GUNICOM EUROSYS SRLactive HOBI PROIECT STRUCTURI SRLactive KADRAN INVEST SRLactive LEDCORE GROUP INVEST SRLactive LEOPOLDENT S.R.L.active LINK SERVICES SRLactive MAREK - MANAGEMENT AUTENTIC REAL ESTATE K S.R.L.active MIOREE ART SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100