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Sole trader dossier

ALISSA AHMAD PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-12-10
KYBE ID: RO-F40_3286_2021 · F40/3286/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALISSA AHMAD PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3286/2021

ro_onrc

Statusactive

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Incorporated2021-12-10

ro_onrc

Registered addressFUNDENI 227, 22317 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTIVE LIFT SERVICE S.R.L.active ACTIV SERVICES INTEGRATED SRLactive ALEXA DIVERS BABY SRLactive ARTISTSIM NAILS S.R.L.active BDC CONCEPT PERFUMES S.R.L.active BLUE STAR B F COM IMPEX SRLactive CONCEPT SERVICES INTEGRATED S.R.L.active ENACHI ELENA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive GOT PERFECT SERVICES S.R.L.active LUSOR FLOOR SOLUTIONS S.R.L.active MARAND SERV COMPANY S.R.L.active MELENTE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MELENTE SIMONA-VANESA PERSOANĂ FIZICĂ AUTORIZATĂactive OPTIM SERVICE INTEGRATED SRLactive PERFECT SERVICES INTEGRATED S.R.L.active PREMIUM LIFT S.R.L.active PRIM IONA IMPEX SRLactive SERVMAR CONCEPT SRLactive VOINEA CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactive WANDA ALY FASHION SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100