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Sole trader dossier

RAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: RO-F40_5961_2023 · F40/5961/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAFILA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/5961/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-16

ro_onrc

Registered addressTURDA 127, 11325 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADDA IT SOLUTIONS S.R.L.active BAU ALPIN EXPERT CONSTRUCT S.R.L.active BOTEZ MONICA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactive BR EXPERT S.R.L.active BURSA DE MARCI SRLactive DANAOS TRADING SRLactive DENTAL CORNER SRLactive DUMBRAVĂ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DY ARDY BUSINESS SRLactive EASY SENSE SOLUTIONS S.R.L.active GEODETIC TECHNOLOGIES CONSULTING SRLactive LAURA BRUMA MUSIC S.R.L.active LUXURY HOOKAH S.R.L.active NEGRU SORINA PERSOANĂ FIZICĂ AUTORIZATĂactive N.H.G. PHOENIX CHOICE SRLactive ORCHESTR8 SOLUTIONS S.R.L.active PÎRVU V. ALINA-FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂactive SCODA VALENTIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive TACU SIMONA-ILEANA PFAactive VITAN DENISA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100