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Sole trader dossier

BLAGA OTILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-04
KYBE ID: RO-F40_387_2014 · F40/387/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBLAGA OTILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/387/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-04

ro_onrc

Registered addressPOIANA MUNTELUI 2, 61773 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACE BUSINESS TECHNOLOGY SRLactive ADY & EDY LOGISTICS SRLactive ARA BAKING FUTURE S.R.L.active AS PREMIER AUTO S.R.L.active BRAND FACTORY EVOLUTION SRLactive BRAND FACTORY GRUP SRLactive BUYKA ALMATY S.R.L.active CĂLIN ADRIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPTURE ENERGY S.R.L.active DESCU RND SERVICES SRLactive DRIVEEVERYWHERE S.R.L.active EDNA SERV COMPANY SRLactive ERTURK TRANSPORT SRLactive EXCLUSIVE DECOR CONCEPT SRLactive HONCIUC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive IRUC AMEF I&N SPEED S.R.L.active IRUC EXPERT IT S.R.L.active LGB SOLUTIONS SRLactive MINCOVICI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100