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Sole trader dossier

CROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: RO-F40_478_2023 · F40/478/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/478/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-20

ro_onrc

Registered addressION MINULESCU 39, 31215 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBOCENSA IT SOLUTIONS S.R.L.active BLAJIN CAMELIA DENT S.R.L.active BLUE PHOENIX CONSULTING S.R.L.active BOGOLIN SIMION-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE MEDIA GRUP SRLactive CONRAD CONSINSTAL S.R.L.active CUVINTE AURITE S.R.L.active EURO EDIL INVEST SRLactive EXPORT CONTROLS CONSULTING S.R.L.active GAMMA BIOTECH 2023 S.R.L.active GHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH PROTECT S.R.L.active IMOORE S.R.L.active MITCHELL BAILEY ASSOCIATES S.R.L.active MONUMENTAL ARCHITECTURE S.R.L.active NECULA & PARTNERS CONSULTING SRLactive PUTNEI 126 NOBLESSE S.R.L.active SONNOX TUNEPROD S.R.L.active STOMATOLEG S.R.L.active VUCK CONSULTING S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100