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Sole trader dossier

ISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-09-23
KYBE ID: RO-F40_3705_2013 · F40/3705/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISTRATE C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/3705/2013
ro_onrc
active
ro_onrc
2013-09-23
ro_onrc
PANTELIMON 254, 21647 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&A ELEGANT BOUTIQUE S.R.L.activeABC PROMOVARE WEB S.R.L.activeA & E EXPERT GROUP PROJECT SRLactiveAGE SMART TOTALCONT S.R.L.activeCDM DUMLO SRLactiveDAHM LOGISTIK SRLactiveDINCĂ ALICE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDORANA CONCEPT SRLactiveDUMITRESCU-FLORESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT FINANCIAL ADVISOR S.R.L.activeEXPERT MARKETING SEO S.R.L.activeINKFORGE S.R.L.activeISAC RALUCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM SOFT DEVELOPMENT S.R.L.activeMARIA COLOUR BEAUTY SOCIETATE CU RASPUNDERE LIMITATĂactiveMEŞTERICĂ WOOD CRAFT S.R.L.activeMOVERTO S.R.L.activeSFERA COMMUNICATION SRLactiveSOVIR AGENT DE ASIGURARE SRLactiveVANSIP CONSTRUCT SRLactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100