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Sole trader dossier

ABZAIT EROL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: RO-F40_672_2021 · F40/672/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABZAIT EROL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/672/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-15

ro_onrc

Registered addressÎNVINGĂTORILOR 9-11, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BBSPORTIV STORE S.R.L.active BMAY S.R.L.active CAMPUS CAFFE S.R.L.active CHIOREANU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CLINICA MINDE NUTRITION S.R.L.active CLINICA NUTRIMED CERCETARE S.R.L.active CLINICA NUTRIMED S.R.L.active DIGITAL IVACONS S.R.L.active DIOMO ENTERPRISE S.R.L.active DOBCAR SHARING S.R.L.active EAST CONSULTING SOLUTIONS SRLactive GREEN BUSINESS HUB S.R.L.active IONIȚĂ T. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive LENO ART EVENTS MUSIC S.R.L.active MIND EDUCATION S.R.L.active NEW WAVE INCOMPREST SRLactive NNS CONSULTING IDEAS S.R.L.active RĂDULESCU CARLA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive RFC CITY SRLactive SECURE ACCOUNTING S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100