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Sole trader dossier

OLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-08
KYBE ID: RO-F40_476_2022 · F40/476/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/476/2022
ro_onrc
active
ro_onrc
2022-02-08
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.activeEUROWIN CONSULTING SRLactiveEXPERT OFFICE ACCOUNTING & CONSULTING SRLactiveFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLactiveREADY 4 TRAVEL S.R.L.activeSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON FAIMOS SRLactiveSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLactive

People with significant control

0 people
NameRoleFromSource

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