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Sole trader dossier

ILINA NARCIS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: RO-F40_4343_2014 · F40/4343/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameILINA NARCIS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/4343/2014

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Statusactive

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Incorporated2014-10-21

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Registered addressION BERINDEI 12, 23557 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AYAZ HOME DECOR S.R.L.active BLUE FASHION TEXTILE S.R.L.active BNA GENERAL SELLER S.R.L.active COSMOPOLITAN MARKETING SRLactive COSTEA A. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DASHA'S CURLY S.R.L.active DASHA'S FAMILY S.R.L.active DENIZ DESIGN COLLECTION SRLactive ELECTRICAL TOOLS BEST SHOP S.R.L.active FLORA MAGIC EXOTIC S.R.L.active FREE BAND DEVELOPMENT SRLactive HORLEA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive JRE SPORTS SRLactive JUSTPROFI CONCEPT S.R.L.active KIT INTER TOOLS S.R.L.active LAVA BOUTIQUE SRLactive LEGENDARY DRACULA SRLactive MARYA NIKOLE STYLE SRLactive MARYDRIAN MARKET S.R.L.active MAZE HOME DESIGN S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100