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Sole trader dossier

DRILEA M. LENUŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-04-24
KYBE ID: RO-F4_648_2012 · F4/648/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDRILEA M. LENUŢA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF4/648/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-04-24

ro_onrc

Registered addressAVRAM IANCU, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

1 DUZOC 8 SRLactive ALL LYRIC ARTISTS SRLactive APOSTOL NINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARMARLUX INDUSTRIES SRLactive ARV MOB S.R.L.active BERTALAN ROBERT-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive BIO-NATURA LAND S.R.L.active BÎRSAN LAURA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BORCĂU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive DUZOC CLINICS S.R.L.active EAGLEPHOENIX S.R.L.active ECO CLEANING COMĂNEŞTI S.R.L.active ENIGMI LINGERIE S.R.L.active GLASS PROIECT TERMOPAN SRLactive HESTIA CLEANING S.R.L.active ICH NETWORK SRLactive ÎNTREŢINERE HAINE S.R.L.-D.active KUBER CONSULTING & FINANCIAL S.R.L.active LUCAŞ ŞT. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive MARSOFT SERVICE SRLactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100