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Sole trader dossier

FELIE PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: RO-F40_373_2021 · F40/373/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFELIE PAUL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/373/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-16

ro_onrc

Registered addressAJUSTORULUI 2D, 61041 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADG IDEAL CONSTRUCT S.R.L.active A&G BEAUTY SHOP S.R.L.active BARBĂRASĂ ŞT. RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BEAUTIFICATION S.R.L.active COSTI RENOVARI S.R.L.active DENTAL TREE S.R.L.active DOMI TRANS TM S.R.L.active GHERGHE ADRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive HERMES AGORA SRLactive INFOCOSMIN SOLUTIONS S.R.L.active JINI SOLUTIONS S.R.L.active KALROMA INTERNATIONAL SRLactive LUXURY CLEAN LEGACY SRLactive MAKE CALL LOGIC S.R.L.active M&C GRUP EXPERTCONT SRLactive MTL-IT SAGO S.R.L.active MVI GROUP S.R.L.active NATIVIA BRAINLY KIDS CENTRE S.R.L.active NATIVIA BUSINESS LEARNING CENTER S.R.L.active NATIVIA KIDS CENTRE 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