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Sole trader dossier

IORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: RO-F40_4911_2013 · F40/4911/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIORDACHE FLORENTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/4911/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-12-16

ro_onrc

Registered addressVLAICU VODĂ 7, 31241 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBA ADVISORS GROUP S.R.L.active ASG & BAW RIDE WITH US S.R.L.active BOŞCA I.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRADU TEODOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARISTA VALUATION S.R.L.active CELNICU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CELNICU DIMCIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODE FLOW SOLUTIONS S.R.L.active DAGAS S.R.L.active DRM IMPLANT DENTISTRY S.R.L.active EFTEI LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FINWISE SRLactive GHEŢEA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolved GREEN BUSINESS CONSULTING S.R.L.active HOT TECHNOLOGIES S.R.L.liquidation IANCU D. MARIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved INFORA MARKETING SRLactive ION CONSTANTIN CONSULT PERSOANĂ FIZICĂ AUTORIZATĂdissolved KINETIC RECOVERY S.R.L.active LIKUD RO SRLactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100