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Sole trader dossier

UIFELEAN LACRIMIOARA LARISA PERSOANA FIZICA AUTORIZATA

ONRC · SOLE TRADER · INCORPORATED 2013-02-26
KYBE ID: RO-F6_209_2013 · F6/209/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUIFELEAN LACRIMIOARA LARISA PERSOANA FIZICA AUTORIZATA

ro_onrc

RegistrationF6/209/2013

ro_onrc

Statusactive

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Incorporated2013-02-26

ro_onrc

Registered address427245 Sat Rodna, Comuna Rodna, Bistriţa-Năsăud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALS SCAVI UTILITIES SRLactive ANTO CAPRA PUB S.R.L.active AUTO PAINT MARIA EVELINA S.R.L.active BOGDY CRISTY AVANTAJ CONSTRUCT S.R.L.active BRAZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CAR FORAJ S.R.L.active CIOATA LIFE DREAM SRL-Dactive CONSTRUCT ALES CRI S.R.L.active DAFINA DIANA CONSTRUCT S.R.L.active DARIA SIMONA CONSTRUCT SRLactive DUALDECOR RODNA S.R.L.active FPR DANIELA FLORIN S.R.L.active IULMAR SUPERCONSTRUCT S.R.L.active LA GĂLU SOMEȘAN S.R.L.active MANG MIHAI-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MOCIU-CONSTRUCTI S.R.L.active MOTOFELEA-JUDET OANA VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive NEFUMATORII SIMPATICI SRL-Dactive PADURE IOANA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive RFP FLORINA MARI S.R.L.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100