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Sole trader dossier

NICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: RO-F40_8573_2023 · F40/8573/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/8573/2023

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Statusdissolved

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Incorporated2023-11-16

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Registered addressCOLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGRICITY S.R.L.dissolved ALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactive CHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COSM BEAUTY SHOP S.R.L.dissolved DEVERRA DISTRIBUTION SRLactive EKO TEXTIL COM SRLactive EMA FLOWERS SRLactive FELI NEROLI S.R.L.active GOOSHO FASHION S.R.L.active GOOSHO INTERNATIONAL SRLdissolved GRAND AQUARIUM SRLactive HAA EC CONCEPT S.R.L.active MEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEGA TOP TEXTIL SRLdissolved MODABANG S.R.L.active PANDA SPOT SRLactive PETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive REALIMOB REAL ESTATE S.R.L.active SHU ZHU STAR SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100