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Sole trader dossier

SIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-10-02
KYBE ID: RO-F5_1512_2014 · F5/1512/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIMUŢ MIRELA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF5/1512/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-10-02

ro_onrc

Registered addressSOVATA 62, 410298 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASU INTERNAŢIONAL SRLactive AUTORUF SRLactive CARLUCTAXI S.R.L.active CREATIV BUCLERA S.R.L.active CUE-MUSIC CORPORATION S.R.L.active DBS TECHNOLOGY S.R.L.active DREAM CURLS S.R.L.dissolved GULEȘ MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive JUST MARKETING AGENCY S.R.L.dissolved JUSTMARKETING CONCEPT S.R.L.active KISS IOSIF ÎNTREPRINDERE INDIVIDUALĂactive KUN ANDREEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved OTOLARIMED S.R.L.active PINTUPI SRLactive RAIANA TRANSPORT SRLactive RE4MA S.R.L.active TAPITA SRL-Dactive TAX ANDREI SRLactive TSFVTR S.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100