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Sole trader dossier

LORENTZ-PANTILIMON CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-12-23
KYBE ID: RO-F40_4329_2015 · F40/4329/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORENTZ-PANTILIMON CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4329/2015

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Statusactive

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Incorporated2015-12-23

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Registered addressVICTORIEI 32-34, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDER WINES & SPIRITS SRLactive ARGO IMPEX 95 CHKIOSCH SRLactive ARGOPRINT OFFICE SRLactive BBROX PRINT OFFICE S.R.L.active BENT GLASS INTERNATIONAL S.R.L.active BIG BRANDS AUTENTIC SRLactive DSTV STUDIO S.R.L.active ELDORADO TRADCOM SRLactive FIRST STEP MEDICAL CENTER S.R.L.active HGMULTISERVICII S.R.L.active INTERNATIONAL JOB INTERIM S.R.L.active PAPIRUS PROJECT S.R.L.active QULT.CO S.R.L.active REAL ENDO SRLactive SAAS CURIER RAPID S.R.L.active SAINTS TEAM S.R.L.active TUR TRANS INTERN SRLactive VÎLCU DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ZVIKA INTERNATIONAL S.R.L.active

People with significant control

0 people

Name	Role	From	Source

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