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Sole trader dossier

ILIE C. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-08-17
KYBE ID: RO-F40_3283_2012 · F40/3283/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILIE C. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3283/2012

ro_onrc

Statusactive

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Incorporated2012-08-17

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Registered addressMĂRGELELOR 2, 62303 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BĂZĂVAN ALINA-ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactive CISMARU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DINCA QUARTZ TRANS SRLactive DK GIFT PRINT S.R.L.active DKP STUDIO SRL-Dactive EREMAG DIVERS SRLactive EVALUARE SI EXPERTIZA JUDICIARA OLARU SI ASOCIATII S.R.L.active GERMAN STORE SRLactive HELL FAMILY SRLactive INSIGHTUAL MANAGEMENT S.R.L.active LOOKSIDE BUSINESS SOLUTIONS S.R.L.active MARICA BUSINESS SOLUTIONS SRLactive MARICA G. ANTONIO-ROBERTO-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI MARIN. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive MIND BODY & SOUL EDUCATION S.R.L.active PETRESCU JANA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive POPCORN TIME S.R.L.active RĂDUCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive SN NAIL STUDIO S.R.L.active STOIAN COSMIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100