DOSSIERS / IONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

IONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: RO-F40_432_2023 · F40/432/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONIȚĂ SIMONA - NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/432/2023
ro_onrc
active
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2023-01-19
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NICOLAE FILIMON 28, 60302 Bucureşti Sectorul 6, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AB MUSIC S.R.L.activeALLYVALDO SRLactiveBARBER IANCULUI S.R.L.activeBEBEBIO SRLactiveBOGDAN-FLORIAN URSESCU PERSOANĂ FIZICĂ AUTORIZATĂactiveEMMA FASHION BIZZ SRLactiveENVOGUE HOLDING VEST S.R.L.activeENVOGUE RESIDENCE EST SRLactiveEUROFUND FINANCIAL SRLactiveGLOBAL DESIGN SERVICES S.R.L.activeGLOBALSERV SERVICII DIVERSE S.R.L.activeGORGAN IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveHODEA P. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL LEARNING COUNCIL S.R.L.activeLA NEA NICU ISPAS S.R.L.activeMC FINANCIAL & BUSINESS SOLUTIONS S.R.L.activeMINDSET STUDIO S.R.L.activeNICULESCU AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRENIMEX SRLactiveSMART FOOD RDK S.R.L.active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100