DOSSIERS / COSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

COSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-11-16
KYBE ID: RO-F5_1447_2016 · F5/1447/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COSTE F. IOANA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F5/1447/2016
ro_onrc
dissolved
ro_onrc
2016-11-16
ro_onrc
UNIRII 16, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASHANTYUM SMART SOLUTYONS S.R.L.dissolvedASHANTYUM SOLUTYONS S.R.L.activeASHANTYUM SRLdissolvedAYANYA PUB SRLactiveDIXIE PRESTARY SRLdissolvedDIXIE SOLUTYONS S.R.L.dissolvedHYHKE PRESTARY SRLdissolvedHYHKE SOLUTYONS S.R.L.dissolvedJETHYKA PRESTARY S.R.L.dissolvedJIAXIME PRESTARY S.R.L.dissolvedKEISHA PRESTARY S.R.L.dissolvedKEYTA PRESTARY S.R.L.dissolvedPASINI SARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRICHIE ROSES S.R.L.activeROMBUSZ SRLactiveSAMAIKA SERVICES SRLdissolvedSAMAIKA SMART SOLUTYONS S.R.L.dissolvedSAMAIKA SOLUTYONS S.R.L.dissolvedSTEJAR LUX SRLactiveSTUPORMUNDI SMART SOLUTYONS S.R.L.dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100