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Sole trader dossier

OŢELEA GHE. DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: RO-F40_932_2013 · F40/932/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOŢELEA GHE. DANIELA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/932/2013

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Statusactive

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Incorporated2013-03-05

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Registered addressBAIA DE ARIEŞ 7, 60802 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALMA MOTO IMPEX SRLactive ANDREEA MAGIC CONSTRUCT SRLactive ARCA INSTAL SRLactive ARON VADIM ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BELDIE ŞERBAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS BUILDERS MANAGEMENT TELECOM S.R.L.active CUCOŞ RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive DICTADOR TRADE HUB S.R.L.active E.W.A. SOLUTIONS SRLactive JOHN`S BOX S.R.L.active KESTACO BUSINESS COMPANY SRL-Dactive KREYER CORALIA LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive LOGISTIC TELECOM SOLUTION SRLactive MARIAND BUSINESS & CONSULTING SRLactive NARAMZE SRLactive ONE ACTIV INNOVATION S.R.L.active PAPERBOAT S.R.L.active PARASCHIV M. ALINA FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI ALEXANDRU-HORIA PERSOANĂ FIZICĂ AUTORIZATĂactive RAMILI SERVICE S.R.L.active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100