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Sole trader dossier

TRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: RO-F40_3466_2015 · F40/3466/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/3466/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-15

ro_onrc

Registered addressFOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APC GSMPARTS SRLactive ARCOIRIS PROIECT SRLactive AUTHENTIC SUCCESS SRLactive BACO SOFT EXPERT S.R.L.active CANDEMAR LOCAL TRANS S.R.L.active CEZA MED FAMILY S.R.L.active CLINICA URBAN MED S.R.L.active CODI MARKET S.R.L.active COFFEE CONCEPT STORE SRLactive DANTE TRANS SPEDITION SRLactive DLG VENTINSTAL SRLactive GELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactive LUMI MEDICAL FAM S.R.L.active M3D ASSOCIATION S.R.L.active MARKET FRESH LOGISTIC S.R.L.active MATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive OCTOGON HR CONSULT CONCEPT SRLactive PASTRY MIX SRLactive SUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive TMI AUTO SPECIAL SRLactive

+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