KYBE — See who's really behind any company

Sole trader dossier

CROITORU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: RO-F40_4165_2013 · F40/4165/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCROITORU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4165/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-25

ro_onrc

Registered address13 SEPTEMBRIE 133, 50719 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

20 total

ACS SAP CONSULTING S.R.L.dissolved CAPITAL BRAINS SRLactive CODEX META BUSINESS S.R.L.active DRAGONFLY PR&EVENTS SRLactive DREAM OF DRESS S.R.L.active EUROFUNDS BUSINESS SUPPORT S.R.L.active FIGURINE SPAZIALI S.R.L.active GLOBAL ENERGY CAPITAL SRLactive HOTEL MOBIMPEX S.R.L.dissolved MADABA BRAND S.R.L.active MYDAILYDRESS S.R.L.active ND TEAM S.R.L.active PETRA MIX BRAND S.R.L.active POSHLOVE DRESS S.R.L.active POSHLOVE LADY S.R.L.active POSHLOVE SHOPPING S.R.L.active POSHLOVE STORE S.R.L.active SIA AUTO S.R.L.active THE CENTER FOR STRATEGIES & ECONOMIC SECURITY S.R.L.active

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100