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Sole trader dossier

ABABI VIVI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: RO-F40_488_2017 · F40/488/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABABI VIVI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/488/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-21

ro_onrc

Registered addressMIHAI BRAVU 64-88, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACC LIGHTING S.R.L.active ALEXOLO ACTIV TRANS SRLactive BAKU VOGUE COMERCIAL SRLactive BIZI GREEN CONSTRUCT S.R.L.active BOREAS GRID S.R.L.active CTC MAN S.R.L.active DAIZZE SENSE S.R.L.active DANI-TEX PROMOTION SRLactive DA YIE IMPEX SRLactive DENS ARTIS S.R.L.active DSP PREMIUM IMOB SRLactive EASTWEST MEDIA PRODUCTIONS S.R.L.active EMMA MARKET SMART S.R.L.active EMPRESA DE CONSTRUCOES AMANDIO CARVALHO SA VILA NOVA DE FAMALICAO SUCURSALA BUCURESTIactive EURO EXPERT CONSULT DANA SRLactive IMAGINARY ARTS PRODUCTIONS S.R.L.active IRO SMILE LABORATOR S.R.L.active JOEANDJOE COLLECTION S.R.L.active KQ DEB CONSULTING S.R.L.active LABORATORUL ONLINE SRLactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100