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Sole trader dossier

CRIȘAN LUMINIȚA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: RO-F40_8826_2023 · F40/8826/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRIȘAN LUMINIȚA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/8826/2023

ro_onrc

Statusactive

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Incorporated2023-11-24

ro_onrc

Registered addressEPISCOP VULCAN 26, Bucureşti Sectorul 1, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&M PRODUCT LINE STUDIO SRLactive ARCUL CARPATIN S.R.L.active DARDENCAR SPEED S.R.L.active ENACHE ALEXANDRU-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive FLIPPER MED SRLactive GOLDEN NUTS ACTIV SRLactive HOT WOKS ASIAN CUISINE S.R.L.active HOT WOKS PIPERA S.R.L.active IMOBIL.ADMIN S.R.L.active LUCMAR TAX PROMPT SRLactive MEDSTIM INTERNATIONAL S.R.L.active NEXICON SOFTWARE SOLUTIONS SRLactive PENTAPRO SOFTWARE SRLactive POZITIVE FACTORY SRLactive R&A&F GROUP EAST CONSTRUCT SOLUTIONS SRLactive RAMAV EXPERT IMOB SRLactive RETAIL CONSULTING ADVISORS S.R.L.active RZ GLOBAL AUTO PARTS S.R.L.active SANDWICH & FENTE S.R.L.active SPECIAL - CLEAN BUCURESTI TOP 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