DOSSIERS / ENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: RO-F40_821_2021 · F40/821/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

inactive
ENACHE V. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/821/2021
ro_onrc
inactive
ro_onrc
2021-03-29
ro_onrc
MIHAI BRAVU 42-62, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AKO GLOBAL BUSINESS SRLdissolvedAMAX BUSINESS ARCHITECTS SRLdissolvedAMAX BUSINESS TRAVEL SRLdissolvedBONE ŞI MENAJERE SRLactiveC.D.A NEXT VISION S.R.L.activeCLIMSERV AER CONDITIONAT S.R.L.activeCODE FINESSE S.R.L.activeCOLONADE CONSULTING SRLdissolvedDIVINE ANGEL THERAPY SRLactiveELA DENT SMILE SRLactiveGIURĂSCU LUCIA ÎNTREPRINDERE INDIVIDUALĂdissolvedHOME CARE DESIGN S.R.L.activeHRP GROUP SRLdissolvedHUMA NEON S.R.L.activeINTELLIGENT IT PROPOSAL S.R.L.liquidationKIDS ENTERTAINMENT CONSULTING SRLdissolvedLOUNGE WEAR ONLINE S.R.L.dissolvedMASTER GLASS SERVICES S.R.L.activeNEGRU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE ENERGY CONSULTING SRLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100