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Sole trader dossier

IONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2015-01-30
KYBE ID: RO-F4_112_2015 · F4/112/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF4/112/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-30

ro_onrc

Registered addressMĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMELI SERVMED SRLdissolved AVION FM SRLactive BARAKA DESIGN SOLUTIONS SRLliquidation BLR CONSULTING SRLdissolved BLR GRUP SRLdissolved CIMKA PRINTING S.R.L.active COPY SHOP SOLUTIONS S.R.L.dissolved CRYSTAL GSM SRLactive CUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DARISA MEDFAM S.R.L.dissolved DUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMADA INVEST SRLactive EXPERT ACCOUNTING OFFICE SRLactive LALAFIL CONSULT SRLdissolved NIDTRADE&TASTE. S.R.L.active PICOFORT SRLactive ROB-COM & CO S.R.L.active SC TEKTUM PROFESIONAL SRLactive SIEL CRM SRLactive TANIA DESIGN S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100