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Sole trader dossier

VASILESCU ELENA-NADINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: RO-F40_529_2018 · F40/529/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVASILESCU ELENA-NADINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/529/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-07

ro_onrc

Registered addressOLTENIŢEI 254, 41334 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALIN CRISS CONCEPT CONSTRUCT S.R.L.active APYVISION S.R.L.active ARABSMASH S.R.L.active AUGUST FASHION S.R.L.active CATALEYA INTERNATIONAL S.R.L.active CENTRUL SALUS SRLactive CISCO SOFTWARE AND HARDWARE SRLactive COSANDRA KIDS SRLactive CRISTAL ADMIN INVEST SUD S.R.L.active DOLLAR AND CENTS CONSULTING S.R.L.active DOWNES ASFALT S.R.L.active DOYLE ASPHALT SERVICES S.R.L.active ERIC DEEA COMEXIM S.R.L.active GOSHTOSH SRLactive GREEN VITAL S.R.L.active IZOTECH MULTIGROUP S.R.L.active KHAFAJI CONSULT S.R.L.active KOREAN SKIN CLINIC S.R.L.active LUPU DUMITRU. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive MATTE STUDIO S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100