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Sole trader dossier

GOGORIŢĂ LILIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: RO-F40_3183_2014 · F40/3183/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOGORIŢĂ LILIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/3183/2014

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Statusactive

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Incorporated2014-08-01

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Registered addressGLICINELOR 10, 51207 Bucureşti Sectorul 5, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMDANCA SRLactive BAUER & CO. INDUSTRIAL PARK S.R.L.active BAUER & PARTNER RECYCLING S.R.L.active BEAUTIFUL CRISSY SRLactive BEAUTY HEAVEN S.R.L.active BIMARA CONT SRLactive BUZZI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive CEPOI IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CROS CREATIVE VENTURES SRLactive ELMA GREEN FLOWERS S.R.L.active GHEORGHE ION. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactive IRIDAN BB CONSTRUCT SRLactive JOBFUL ANGEL INVESTORS S.R.L.active MAYFRUCT MARKET SRL-Dactive NOISETTE ANNA BAKERY S.R.L.active PLAYFUL GAMIFICATION S.R.L.active PLAYFUL SOFTWARE S.R.L.active PRO DELIVER ACTION S.R.L.active RARE AND NOBLE ECO PLASTIC S.R.L.active RARE AND NOBLE METAL TRADING SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100