DOSSIERS / KICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

KICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: RO-F40_997_2021 · F40/997/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KICĂ-ROŞIE ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/997/2021
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
CAMIL RESSU 31, 31738 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADI TURBOPERFORMANCE S.R.L.activeANESTHESIA AND PAIN CARE MEDICINE S.R.L.activeARCASI SERV S.R.L.activeARTISTRY GRACE S.R.L.activeBURBEA M. ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO MARKET SRLactiveDEVX EDUCATION SRLactiveDJ TENSE SRLactiveDTF DISPLAY S.R.L.activeFAV EXCLUSIVE S.R.L.activeGEMINI CONSULTING & TRAINING SRLactiveGRIGORE EMIL ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY COMUNICAŢII GSM SRLactiveIN TREND BY LOLA S.R.L.activeIRIMI NAGE SRLactiveITRACK TECHNOLOGIES SRLactiveJHN - MAREX SRLactiveKLN ARCHITECTURE & ENGINEERING S.R.L.activeNEK RHB SRLactiveNOVARIS PROIECT S.R.L.active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100