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Sole trader dossier

IOSEF GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-23
KYBE ID: RO-F40_444_2021 · F40/444/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOSEF GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/444/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-23

ro_onrc

Registered addressODEI 16, 41047 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BISTRO PRESTSERV S.R.L.active CINEGRAF S.R.L.active CLEVER TRAVEL SRLactive CONTA PREST BUSINESS SRLactive CONY REI CONSTRUCT SRLactive CORBU P. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive EDUCATION BOUTIQUE SRLactive EVA ESTIVAL SRLactive HERA CREATIVE AGENCY S.R.L.active INNER SHAPES INSTITUTE S.R.L.active IOFCEA CLAUDIU-STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KALOMIRA SERVICES S.R.L.active LEADER ACTIV SRLactive MAROO CONCEPT & CREATION SRLactive MEETING MANIA EVENTS S.R.L.active MONYANN HAIR BEAUTY SRLactive SONJALINE SRLactive SOTCAN EXPERT S.R.L.active ŞOTCAN GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TÎRNĂUCEANU RALUCA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100