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Sole trader dossier

EFTIMIE ADRIANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: RO-F40_3596_2024 · F40/3596/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EFTIMIE ADRIANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3596/2024
ro_onrc
active
ro_onrc
2024-05-13
ro_onrc
IZVORUL CRIŞULUI 4, 40896 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AI LI SHA IMPEX SRLactiveAKN TOP GARAGE S.R.L.activeALTACREST S.R.L.activeAQUA INSTAL BUSINESS S.R.L.activeASCONCEPT INDUSTRIAL TEHNIC S.R.L.activeBALKAN INDUSTRIAL GROUP SRLactiveBEACON CONSULTING SRLactiveBUTTERFLY CONSULTING SRL-DactiveCARMATEX STYL SRLactiveCARPATHIAN TREASURES TOUR S.R.L.activeCLEVER FOOD CONCEPT SRLactiveCNC VASCOM METAL SRLactiveCUCINA MIA SRLactiveDARIUS PROMOD S.R.L.activeDOM ENVIRONMENTAL CONSULTING S.R.L.activeEAVAZ ADRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveERTUGRUL GMBH S.R.L.activeETHERBIT VIRTUAL FUTURE SRLactiveEUROMDACOM IMPEX SRLactiveFLORY MRG - PEST EXPERT S.R.L.active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100