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Sole trader dossier

STĂNICĂ D. PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-12-11
KYBE ID: RO-F40_5083_2014 · F40/5083/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTĂNICĂ D. PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5083/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-11

ro_onrc

Registered addressBERCENI 17, 41903 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALDYCAR MOVETRANS S.R.L.active ALEX TOP TRANSPORT S.R.L.active AM SALES DYNAMICS S.R.L.active BADIA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive BEEK GIFTS SRLactive BROTHERS SALES SRLactive CONNECTO S.R.L.active DACHE IULIA-ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAGOS MANTA GIFT SHOP SRLactive EDI AUTO INVEST SRLactive FAST GIFT SRLactive GIFTERY EVOLUTION S.R.L.active GIFTERY SMART ACCESSORIES S.R.L.active HÎRŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive ID ADVISORY SERVICES S.R.L.active INTERFORCE PRODUCTS SRLactive MANTA BOUTIQUE D'ACCESSOIRES SRLactive MARYROSE REGAL STAR S.R.L.active MEDIADIGI INTELLIGENCE SRLactive MOV EVOLUTION SRLactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100