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Sole trader dossier

CAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: RO-F40_3161_2022 · F40/3161/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAZACU IULIANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3161/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-25

ro_onrc

Registered addressCRICOVUL DULCE 7A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

40G UNLIMITED TRAFFIC SRLactive A.B.C. CONSTRUCT 2010 SRLactive ACTIV ADVERT TEAM SRLactive AGRIINVEST EXPRESS COM SRLactive ART CORPORATION SRLactive ASTRA TV-SAT SRLactive ATRACTIV UNION TIME SRLactive BIZZSERV GENERAL COM SRLactive BORNER COM SRLactive COMPESIS STEL SRLactive DELTA EXTREM TOP SRLactive DENIZ TEAM STYLE SRLactive DISTEL INTERNATIONAL SRLactive DON FAMILY SRL-Dactive DRAGON STAR CONSTRUCT SRLactive EWA TOP IMPEX S.R.L.active FIMA BUILDINGS SRLactive FOCUS CODMARKET SRLactive FOOD CAPITAL SRLactive GRAND CROM EXIM SRLactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100