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Sole trader dossier

ACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: RO-F40_506_2017 · F40/506/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHIM OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/506/2017

ro_onrc

Statusactive

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Incorporated2017-03-23

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Registered addressCAMIL RESSU 23, 31735 Bucureşti Sectorul 3, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADLAB PRODUCTION S.R.L.active ALEXANDER HIDRO PROJECTS SRLactive APEMIN ZURLII-UP RAREȘ S.R.L.active AVRAM MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactive BELLASTRUCT PROFESIONAL DESIGN S.R.L.active CHOUETTE COCKTAILS S.R.L.active CIPVET CONSULT SRLactive CONNECT FASHION DESIGN SRLactive CRTSORIN CONFORT TRANSPORT S.R.L.active DECA INTERNATIONAL HOLDINGS S.R.L.active DUMITRESCUPHOTO SRLactive GFNAUTO SPEDITION S.R.L.active HAIDU VILMOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU-ENĂŞOAIE GEORGIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive KON TIKI EVENTS LOGISTICS S.R.L.active MAGIC DOORS ACTIV SRLactive MEDIABYTE SRLactive M.E. LICHI FOOD TRADING SRLactive MOGAMBO BARBERSHOP S.R.L.active MOZANA BUSINESS S.R.L.active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100