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Sole trader dossier

ROTARU CRISTINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-02-07
KYBE ID: RO-F40_366_2012 · F40/366/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROTARU CRISTINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/366/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-07

ro_onrc

Registered addressTOPORAŞI 31, 50343 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADV HIGH CONSTRUCTION SRLactive ANALI FASHION SRLactive ANALYTICAL SOLUTIONS S.R.L.active BÎRĂ ANDREI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive CAR RENT INNOVATION SRLactive CIOBANU EUGEN-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive CLUB DO RE MI S.R.L.active CONGERS CONSTRUCT SRLactive G&T FOOD BISTRO S.R.L.active HOSSU ALEXANDRU-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive INTERTRANS TOP DO SRLactive LITVINENCO STELIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive LOFT SLOTS S.R.L.active LUMARS RITS SRLactive MD SMILE MOON S.R.L.active NETCONTRAST WEB DESIGN S.R.L.active NICOLAU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive OLTEANU MIHAIL-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PADICODE SRLactive PARADEP INTERNATIONAL S.R.L.active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100