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Sole trader dossier

GORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: RO-F40_3001_2021 · F40/3001/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3001/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-11-16

ro_onrc

Registered addressGHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAS AIR CONSULTING S.R.L.active AGROTRUST CONSULTING-ENGINEERING-TRADE SRLactive ANGELO'S CHOCOLATE SRLactive AUSTRIAN CONSULTANCY S.R.L.active BLUE LAGOON CLEAN S.R.L.active CCA SUPPORT S.R.L.active CLEVER AD SERVICES S.R.L.active COUNTRY VIEWS SRLactive DASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECOBAT TECHNOLOGIES SRLactive ENCRISTAL AV S.R.L.active INTERNATIONAL AJ INVESTMENT GROUP S.R.L.active KIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.active LEXART TRAD SRLactive MARK BUGS PRODUCTION SRLactive MARSALES CONSULT SRLactive MĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive MED TOUR CONSULTING S.R.L.active MTR GAZ S.R.L.active PĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100